Introduction
Watch Company
R
ROXI SECURITY TRUSTEE LIMITED
ROXI SECURITY TRUSTEE LIMITED is an active company incorporated on 25 March 2024 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 SECURITY TRUSTEE LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15591614
LTD Company
Age
2 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 25 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
1 Battersea Square London, SW11 3RZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LATINCIC, Vuk
ActiveBattersea Square, LondonSW11 3RZ
Born October 1988
Director
Appointed 25 Mar 2024
LATINCIC, Vuk
Battersea Square, LondonSW11 3RZ
Born October 1988
Director
25 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Battersea Square, LondonSW11 3RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2024
One Square Investments Limited
Battersea Square, LondonSW11 3RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2024
Active
Filing History
3
Description
Type
Date Filed
Document