RO

ROXBORO OVERSEAS LIMITED

Active

Company number 02534146

London, England · Incorporated 24 August 1990

60 Petty France, London, SW1H 9EU, England

Last updated on 15 June 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 1567 LIMITED · 24 August 1990 – 11 December 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dialight Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Gazette Filings Brought Up To Date
Gazette
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Gazette Notice Compulsory
Gazette
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2023 View
Legacy
Accounts
18 August 2023 View
Legacy
Other
18 August 2023 View
Legacy
Other
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2022 View
Legacy
Accounts
6 July 2022 View
Legacy
Other
6 July 2022 View
Legacy
Other
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2021 View
Legacy
Accounts
20 July 2021 View
Legacy
Other
20 July 2021 View
Legacy
Other
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Legacy
Other
9 September 2020 View
Legacy
Other
9 September 2020 View
Legacy
Accounts
9 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Auditors Resignation Company
Auditors
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Miscellaneous
Miscellaneous
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Secretary Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Statement Of Companys Objects
Change Of Constitution
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Accounts Amended With Accounts Type Full
Accounts
3 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Termination Director Company With Name
Officers
28 March 2010 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts Amended With Accounts Type Full
Accounts
27 June 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Address
27 April 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
5 September 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
31 August 2001 View
Auditors Resignation Company
Auditors
2 August 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Annual Return
31 August 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Full
Accounts
19 April 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Annual Return
22 September 1997 View
Accounts With Accounts Type Full
Accounts
27 July 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Annual Return
6 September 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Address
28 February 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Capital
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
26 October 1994 View
Legacy
Annual Return
26 August 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Annual Return
25 August 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1993 View
Legacy
Annual Return
25 August 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Address
2 January 1992 View
Legacy
Annual Return
4 September 1991 View
Legacy
Annual Return
4 September 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Mortgage
3 August 1991 View
Certificate Change Of Name Company
Change Of Name
10 December 1990 View
Memorandum Articles
Incorporation
10 December 1990 View
Legacy
Capital
5 December 1990 View
Legacy
Address
5 December 1990 View
Legacy
Accounts
5 December 1990 View
Resolution
Resolution
5 December 1990 View
Legacy
Officers
5 December 1990 View
Incorporation Company
Incorporation
24 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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