Introduction
Watch Company
R
ROXOR GAMING LIMITED
ROXOR GAMING LIMITED is an active company incorporated on 14 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. ROXOR GAMING LIMITED was registered 7 years ago.(SIC: 62011)
Status
active
Active since 7 years ago
Company No
11881927
LTD Company
Age
7 Years
Incorporated 14 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
RABBITFOOT GAMES (UK) LIMITED
From: 14 March 2019To: 12 July 2019
Address
27 Old Gloucester St London, WC1N 3AX,
Previous Addresses
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 31 January 2023To: 7 August 2023
25 Golden Square London W1F 9LU England
From: 11 August 2021To: 31 January 2023
2nd Floor 10 Piccadilly London W1J 0DD United Kingdom
From: 12 March 2020To: 11 August 2021
4th Floor 10 Piccadilly London W1J 0DD United Kingdom
From: 14 March 2019To: 12 March 2020
21 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
13
Officers
3
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
TUCKER, Anne Elizabeth
ActiveOld Gloucester St, LondonWC1N 3AX
Secretary
Appointed 05 Mar 2024
TUCKER, Anne Elizabeth
Old Gloucester St, LondonWC1N 3AX
Secretary
05 Mar 2024
Active
MORRIS, Joshua Rory
ActiveOld Gloucester St, LondonWC1N 3AX
Born July 1976
Director
Appointed 31 Jan 2023
MORRIS, Joshua Rory
Old Gloucester St, LondonWC1N 3AX
Born July 1976
Director
31 Jan 2023
Active
WOODHOUSE, Laurence
ActiveOld Gloucester St, LondonWC1N 3AX
Born June 1981
Director
Appointed 21 Jan 2026
WOODHOUSE, Laurence
Old Gloucester St, LondonWC1N 3AX
Born June 1981
Director
21 Jan 2026
Active
JO, Kristy Beth
ResignedOld Gloucester St, LondonWC1N 3AX
Secretary
Appointed 31 Jan 2023
Resigned 05 Mar 2024
JO, Kristy Beth
Old Gloucester St, LondonWC1N 3AX
Secretary
31 Jan 2023
Resigned 05 Mar 2024
Resigned
MEE, Michael John Robert
ResignedGolden Square, LondonW1F 9LU
Secretary
Appointed 14 Mar 2019
Resigned 31 Jan 2023
MEE, Michael John Robert
Golden Square, LondonW1F 9LU
Secretary
14 Mar 2019
Resigned 31 Jan 2023
Resigned
BOWEN, Mitchell Alexander
ResignedOld Gloucester St, LondonWC1N 3AX
Born June 1980
Director
Appointed 31 Jan 2023
Resigned 01 Aug 2024
BOWEN, Mitchell Alexander
Old Gloucester St, LondonWC1N 3AX
Born June 1980
Director
31 Jan 2023
Resigned 01 Aug 2024
Resigned
FENTON, Lee Daniel
Resigned10 Piccadilly, LondonW1J 0DD
Born January 1970
Director
Appointed 14 Mar 2019
Resigned 26 Sept 2019
FENTON, Lee Daniel
10 Piccadilly, LondonW1J 0DD
Born January 1970
Director
14 Mar 2019
Resigned 26 Sept 2019
Resigned
GRAHAM, Philip Jarlath
ResignedGolden Square, LondonW1F 9LU
Born August 1973
Director
Appointed 14 Mar 2019
Resigned 31 Jan 2023
GRAHAM, Philip Jarlath
Golden Square, LondonW1F 9LU
Born August 1973
Director
14 Mar 2019
Resigned 31 Jan 2023
Resigned
HAYDEN, Noel Thomas John
ResignedGolden Square, LondonW1F 9LU
Born December 1970
Director
Appointed 14 Mar 2019
Resigned 31 Jan 2023
HAYDEN, Noel Thomas John
Golden Square, LondonW1F 9LU
Born December 1970
Director
14 Mar 2019
Resigned 31 Jan 2023
Resigned
LEWIS, Amy Victoria
ResignedGolden Square, LondonW1F 9LU
Born November 1980
Director
Appointed 03 Aug 2020
Resigned 31 Jan 2023
LEWIS, Amy Victoria
Golden Square, LondonW1F 9LU
Born November 1980
Director
03 Aug 2020
Resigned 31 Jan 2023
Resigned
MALOOL, Mordechay
ResignedOld Gloucester St, LondonWC1N 3AX
Born June 1971
Director
Appointed 01 Aug 2024
Resigned 28 Nov 2025
MALOOL, Mordechay
Old Gloucester St, LondonWC1N 3AX
Born June 1971
Director
01 Aug 2024
Resigned 28 Nov 2025
Resigned
MEE, Michael John Robert
Resigned10 Piccadilly, LondonW1J 0DD
Born February 1971
Director
Appointed 14 Mar 2019
Resigned 31 Jan 2023
MEE, Michael John Robert
10 Piccadilly, LondonW1J 0DD
Born February 1971
Director
14 Mar 2019
Resigned 31 Jan 2023
Resigned
REEVES, Robeson Mandela
Resigned10 Piccadilly, LondonW1J 0DD
Born December 1983
Director
Appointed 14 Mar 2019
Resigned 26 Sept 2019
REEVES, Robeson Mandela
10 Piccadilly, LondonW1J 0DD
Born December 1983
Director
14 Mar 2019
Resigned 26 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2023
Anaxi Group Holdings Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2023
Active
Mr Noel Thomas John Hayden
Ceased10 Piccadilly, LondonW1J 0DD
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2019
Ceased 31 Jan 2023
Mr Noel Thomas John Hayden
10 Piccadilly, LondonW1J 0DD
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2019
Ceased 31 Jan 2023
Ceased
Gamesys Limited
Ceased10 Piccadilly, LondonW1J 0DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2019
Ceased 18 Sept 2019
Gamesys Limited
10 Piccadilly, LondonW1J 0DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2019
Ceased 18 Sept 2019
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 August 2023
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
3 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 February 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
31 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2023
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
16 June 2021
12 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2020
28 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2020
28 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2020
18 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019