Introduction
Watch Company
R
ROXI CONSULTING LIMITED
ROXI CONSULTING LIMITED is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROXI CONSULTING LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12497975
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
20 North Audley Street Mayfair London, W1K 6WE,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LEVY, Roxana
ActiveNorth Audley Street, LondonW1K 6WE
Born December 1982
Director
Appointed 04 Mar 2020
LEVY, Roxana
North Audley Street, LondonW1K 6WE
Born December 1982
Director
04 Mar 2020
Active
2020 SECRETARIAL LIMITED
ResignedLondonEC1M 4JN
Corporate secretary
Appointed 20 Aug 2020
Resigned 16 Nov 2020
2020 SECRETARIAL LIMITED
LondonEC1M 4JN
Corporate secretary
20 Aug 2020
Resigned 16 Nov 2020
Resigned
CARGIL MANAGEMENT SERVICES LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 04 Mar 2020
Resigned 20 Aug 2020
CARGIL MANAGEMENT SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
04 Mar 2020
Resigned 20 Aug 2020
Resigned
LEVY, Timothy Philip
ResignedNorth Audley Street, LondonW1K 6WE
Born June 1969
Director
Appointed 04 Mar 2020
Resigned 10 Feb 2022
LEVY, Timothy Philip
North Audley Street, LondonW1K 6WE
Born June 1969
Director
04 Mar 2020
Resigned 10 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
North Audley Street, LondonW1K 6WE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Roxi Enterprises (Uk) Limited
North Audley Street, LondonW1K 6WE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
30 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
20 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2020
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
20 October 2020
22 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2020
22 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2020