Introduction
Watch Company
R
ROXBY LIMITED
ROXBY LIMITED is an active company incorporated on 3 February 2025 with the registered office located in Scarborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROXBY LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16225990
LTD Company
Age
1 Years
Incorporated 3 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
Period: 3 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
56 Gladstone Lane Scarborough, YO12 7BS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MARSHALL, Timothy Stuart
ActiveGladstone Lane, ScarboroughYO12 7BS
Secretary
Appointed 03 Feb 2025
MARSHALL, Timothy Stuart
Gladstone Lane, ScarboroughYO12 7BS
Secretary
03 Feb 2025
Active
MARSHALL, Timothy Stuart
ActiveGladstone Lane, ScarboroughYO12 7BS
Born January 1962
Director
Appointed 03 Feb 2025
MARSHALL, Timothy Stuart
Gladstone Lane, ScarboroughYO12 7BS
Born January 1962
Director
03 Feb 2025
Active
SINGLETON, Michael John
ActiveGladstone Lane, ScarboroughYO12 7BS
Born January 1960
Director
Appointed 03 Feb 2025
SINGLETON, Michael John
Gladstone Lane, ScarboroughYO12 7BS
Born January 1960
Director
03 Feb 2025
Active
USHER, Sam Joseph
ActiveWest Bank, ScarboroughYO12 4DX
Born September 1983
Director
Appointed 03 Feb 2025
USHER, Sam Joseph
West Bank, ScarboroughYO12 4DX
Born September 1983
Director
03 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Seize Group Holdings Ltd
ActiveWest Bank, ScarboroughYO12 4DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2025
Seize Group Holdings Ltd
West Bank, ScarboroughYO12 4DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2025
Active
Gladstone Lane, ScarboroughYO12 7BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2025
Minster Properties Limited
Gladstone Lane, ScarboroughYO12 7BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document