ROXBURGH BUSINESS INC. LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROXBURGH BUSINESS INC. LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROXBURGH BUSINESS INC. LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: 06941623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ROXBURGH BUSINESS INC. LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: 06941623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ROXBURGH BUSINESS INC. LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
207 REGENT STREET
LONDON
W1B 3HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILLWARD INVESTMENTS LIMITED | Corporate Director | 2009-06-23 | CURRENT | ||
APPLETON SECRETARIES LIMITED | Corporate Secretary | 2009-06-23 | CURRENT | ||
MS. KATHERINE ANNE HICKSON | Jan 1978 | British | Director | 2018-04-23 | CURRENT |
MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2009-06-23 UNTIL 2018-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Igor Chaplygin | 2022-07-20 | 5/1960 | Kyiv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Alexander Zvyagintsev | 2020-07-07 - 2022-07-20 | 10/1978 | Krasnodar | Significant influence or control |
Mr. Igor Chaplygin | 2016-04-06 - 2020-07-07 | 5/1960 | Kyiv | Significant influence or control |
Igor Lobasov | 2016-04-06 | 12/1950 | Lugansk | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roxburgh Business Inc. Ltd - Filleted accounts | 2023-01-11 | 30-06-2022 | €118 Cash €248,351 equity |
Roxburgh Business Inc. Ltd - Filleted accounts | 2021-11-20 | 30-06-2021 | €118 Cash €259,970 equity |
Roxburgh Business Inc. Ltd - Filleted accounts | 2020-11-25 | 30-06-2020 | €118 Cash €259,970 equity |
Roxburgh Business Inc. Ltd - Filleted accounts | 2019-12-04 | 30-06-2019 | €118 Cash €259,970 equity |
Roxburgh Business Inc. Ltd - Filleted accounts | 2018-11-29 | 30-06-2018 | €118 Cash €257,245 equity |
Roxburgh Business Inc. Ltd - Filleted accounts | 2017-11-08 | 30-06-2017 | €118 Cash €261,493 equity |