Company NameRoobyx Holdings Limited
DirectorsMaureen Ball and Noel Duncan Nosworthy
Company StatusActive
Company Number09417977
CategoryPrivate Limited Company
Incorporation Date2 February 2015(7 years, 8 months ago)
Previous NameMerlin Speciality Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Maureen Ball
Date of BirthDecember 1958 (Born 63 years ago)
NationalityAustralian
StatusCurrent
Appointed02 December 2018(3 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Director NameMr Noel Duncan Nosworthy
Date of BirthJune 1956 (Born 66 years ago)
NationalityAustralian
StatusCurrent
Appointed02 December 2018(3 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Secretary NameAlto Secretaries Ltd (Corporation)
StatusCurrent
Appointed02 February 2015(same day as company formation)
Correspondence Address5th Floor Minories House, 2-5 Minories
London
EC3N 1BJ
Director NameMr Christopher John Branch
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ

Location

Registered Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (6 months, 1 week ago)
Next Accounts Due31 December 2023 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 February 2022 (8 months ago)
Next Return Due16 February 2023 (4 months, 1 week from now)

Filing History

9 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
6 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 April 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
1 April 2020Micro company accounts made up to 31 March 2020 (2 pages)
5 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
9 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 February 2019Confirmation statement made on 2 February 2019 with updates (4 pages)
12 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 December 2018Statement of capital following an allotment of shares on 6 December 2018
  • GBP 1,001
(3 pages)
4 December 2018Cessation of Christopher John Branch as a person with significant control on 2 December 2018 (1 page)
4 December 2018Notification of Noel Duncan Nosworthy as a person with significant control on 2 March 2018 (2 pages)
4 December 2018Notification of Maureen Ball as a person with significant control on 2 December 2018 (2 pages)
4 December 2018Appointment of Mr Noel Duncan Nosworthy as a director on 2 December 2018 (2 pages)
4 December 2018Appointment of Ms Maureen Ball as a director on 2 December 2018 (2 pages)
4 December 2018Termination of appointment of Christopher John Branch as a director on 2 December 2018 (1 page)
31 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
(3 pages)
6 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
20 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(3 pages)
19 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(3 pages)
9 February 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
9 February 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
2 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-02
  • GBP 1
(20 pages)
2 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-02
  • GBP 1
(20 pages)