RL

ROXBURGH LIMITED

Active

Company number 05521651

London, England · Incorporated 28 July 2005

1 Charterhouse Mews, London, EC1M 6BB, England

Last updated on 4 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Roxburgh Financial Planning Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2024

Funding

1 funding round
24 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2023 View
Resolution
Resolution
8 April 2023 View
Memorandum Articles
Incorporation
8 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Capital Return Purchase Own Shares
Capital
3 April 2021 View
Capital Cancellation Shares
Capital
3 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Capital Return Purchase Own Shares
Capital
30 December 2019 View
Capital Cancellation Shares
Capital
27 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2019 View
Resolution
Resolution
17 October 2018 View
Capital Directors Statement Auditors Report
Capital
17 October 2018 View
Capital Cancellation Shares
Capital
28 August 2018 View
Capital Return Purchase Own Shares
Capital
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2014 View
Annual Return Company With Made Up Date
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Mortgage
6 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Capital
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Mortgage
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2007 View
Legacy
Officers
23 August 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Address
3 November 2005 View
Incorporation Company
Incorporation
28 July 2005 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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