| Company Name | Roobyx Holdings Limited |
|---|---|
| Directors | Maureen Ball and Noel Duncan Nosworthy |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09417977 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2015(9 years, 2 months ago) |
| Previous Name | Merlin Speciality Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Maureen Ball |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 December 2018(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Noel Duncan Nosworthy |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 December 2018(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Secretary Name | Alto Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 February 2015(same day as company formation) |
| Correspondence Address | 5th Floor Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Christopher John Branch |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 16 February 2024 (overdue) |
Filing History
| 3 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
|---|---|
| 29 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 6 April 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 6 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 December 2018 | Statement of capital following an allotment of shares on 6 December 2018
|
| 4 December 2018 | Notification of Noel Duncan Nosworthy as a person with significant control on 2 March 2018 (2 pages) |
| 4 December 2018 | Cessation of Christopher John Branch as a person with significant control on 2 December 2018 (1 page) |
| 4 December 2018 | Appointment of Mr Noel Duncan Nosworthy as a director on 2 December 2018 (2 pages) |
| 4 December 2018 | Termination of appointment of Christopher John Branch as a director on 2 December 2018 (1 page) |
| 4 December 2018 | Notification of Maureen Ball as a person with significant control on 2 December 2018 (2 pages) |
| 4 December 2018 | Appointment of Ms Maureen Ball as a director on 2 December 2018 (2 pages) |
| 31 May 2018 | Resolutions
|
| 6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 9 February 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 9 February 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 2 February 2015 | Incorporation
Statement of capital on 2015-02-02
|
| 2 February 2015 | Incorporation
Statement of capital on 2015-02-02
|