Company NameROXY Business Solutions Limited
DirectorsBharti Shah and Kaushik Kanji Shah
Company StatusActive
Company Number08289307
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Bharti Shah
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hobbs House Harrovian Business Village, Bessboro
Harrow
Middlesex
HA1 3EX
Director NameMr Kaushik Kanji Shah
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2016(3 years, 6 months after company formation)
Appointment Duration7 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Hobbs House Harrovian Business Village, Bessboro
Harrow
Middlesex
HA1 3EX

Location

Registered Address6 Highfields
Radlett
WD7 8DJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham West
Built Up AreaRadlett
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 2 weeks from now)

Filing History

8 October 2023Registered office address changed from 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England to 6 Highfields Radlett WD7 8DJ on 8 October 2023 (1 page)
2 October 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
23 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
20 October 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
22 August 2022Registered office address changed from Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022 (1 page)
28 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
28 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
18 May 2021Micro company accounts made up to 30 September 2020 (4 pages)
29 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
9 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
1 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
3 July 2019Micro company accounts made up to 30 September 2018 (3 pages)
11 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
2 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
31 October 2017Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 31 October 2017 (1 page)
31 October 2017Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 31 October 2017 (1 page)
19 October 2017Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page)
19 October 2017Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page)
27 September 2017Confirmation statement made on 25 September 2017 with updates (5 pages)
27 September 2017Confirmation statement made on 25 September 2017 with updates (5 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 September 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
29 June 2016Appointment of Mr Kaushik Kanji Shah as a director on 7 June 2016 (2 pages)
29 June 2016Appointment of Mr Kaushik Kanji Shah as a director on 7 June 2016 (2 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 300
(4 pages)
2 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 300
(4 pages)
20 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 October 2014Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
22 October 2014Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
1 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 300
(4 pages)
1 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 300
(4 pages)
20 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 300
(4 pages)
25 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 300
(4 pages)
11 March 2013Statement of capital following an allotment of shares on 19 November 2012
  • GBP 300
(3 pages)
11 March 2013Statement of capital following an allotment of shares on 19 November 2012
  • GBP 300
(3 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)