Company NameRoxdent Ltd
DirectorsRoksana Rita Marcinkowska and Marek Marcinkowski
Company StatusActive
Company Number08978156
CategoryPrivate Limited Company
Incorporation Date4 April 2014(10 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMs Roksana Rita Marcinkowska
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityPolish
StatusCurrent
Appointed04 April 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address36 Crown Street
Acton
W3 8SB
Director NameMr Marek Marcinkowski
Date of BirthMay 1981 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed01 October 2022(8 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Crown Street
Acton
W3 8SB

Location

Registered Address36 Crown Street
Acton
W3 8SB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (7 months from now)

Filing History

30 January 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
22 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
14 November 2022Confirmation statement made on 11 November 2022 with updates (4 pages)
11 November 2022Director's details changed for Ms Roksana Rita Marcinkowska on 15 September 2022 (2 pages)
11 November 2022Change of details for Mrs Roksana Rita Marcinkowska as a person with significant control on 15 September 2022 (2 pages)
11 November 2022Notification of Marek Marcinkowski as a person with significant control on 1 October 2022 (2 pages)
11 November 2022Appointment of Mr Marek Marcinkowski as a director on 1 October 2022 (2 pages)
22 April 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
20 May 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
19 May 2021Director's details changed for Ms Roksana Rita Marcinkowska on 19 May 2021 (2 pages)
19 May 2021Registered office address changed from 56 Boston Road Boston Road London W7 3TR England to 36 Crown Street Acton W3 8SB on 19 May 2021 (1 page)
19 April 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
22 April 2020Confirmation statement made on 4 April 2020 with updates (4 pages)
27 January 2020Unaudited abridged accounts made up to 30 April 2019 (7 pages)
10 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
1 February 2019Change of details for Mrs Rokasana Rita Marcinkowska as a person with significant control on 20 January 2019 (2 pages)
1 February 2019Director's details changed for Ms Roksana Rita Kolodziej on 18 August 2018 (2 pages)
31 January 2019Unaudited abridged accounts made up to 30 April 2018 (7 pages)
8 January 2019Change of details for Ms Rokasana Kolodziej as a person with significant control on 18 August 2018 (2 pages)
9 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
28 September 2017Registered office address changed from 29 Salisbury Road Reading RG30 1BJ England to 56 Boston Road Boston Road London W7 3TR on 28 September 2017 (1 page)
28 September 2017Registered office address changed from 29 Salisbury Road Reading RG30 1BJ England to 56 Boston Road Boston Road London W7 3TR on 28 September 2017 (1 page)
5 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 August 2016Registered office address changed from 603 Oxford Road, Flat a Reading Berkshire RG30 1HL to 29 Salisbury Road Reading RG30 1BJ on 4 August 2016 (1 page)
4 August 2016Director's details changed for Roksana Rita Kolodziej on 3 August 2016 (2 pages)
4 August 2016Registered office address changed from 603 Oxford Road, Flat a Reading Berkshire RG30 1HL to 29 Salisbury Road Reading RG30 1BJ on 4 August 2016 (1 page)
4 August 2016Director's details changed for Roksana Rita Kolodziej on 3 August 2016 (2 pages)
6 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(3 pages)
6 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(3 pages)
29 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 July 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
11 July 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
11 July 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)