ROXBURGH BUSINESS INC. LIMITED - LONDON


Company Profile Company Filings

Overview

ROXBURGH BUSINESS INC. LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROXBURGH BUSINESS INC. LIMITED was incorporated 15 years ago on 23/06/2009 and has the registered number: 06941623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ROXBURGH BUSINESS INC. LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

207 REGENT STREET
LONDON
W1B 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILLWARD INVESTMENTS LIMITED Corporate Director 2009-06-23 CURRENT
APPLETON SECRETARIES LIMITED Corporate Secretary 2009-06-23 CURRENT
MS. KATHERINE ANNE HICKSON Jan 1978 British Director 2018-04-23 CURRENT
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2009-06-23 UNTIL 2018-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Igor Chaplygin 2022-07-20 5/1960 Kyiv   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Alexander Zvyagintsev 2020-07-07 - 2022-07-20 10/1978 Krasnodar   Significant influence or control
Mr. Igor Chaplygin 2016-04-06 - 2020-07-07 5/1960 Kyiv   Significant influence or control
Igor Lobasov 2016-04-06 12/1950 Lugansk   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Roxburgh Business Inc. Ltd - Filleted accounts 2023-01-11 30-06-2022 €118 Cash €248,351 equity
Roxburgh Business Inc. Ltd - Filleted accounts 2021-11-20 30-06-2021 €118 Cash €259,970 equity
Roxburgh Business Inc. Ltd - Filleted accounts 2020-11-25 30-06-2020 €118 Cash €259,970 equity
Roxburgh Business Inc. Ltd - Filleted accounts 2019-12-04 30-06-2019 €118 Cash €259,970 equity
Roxburgh Business Inc. Ltd - Filleted accounts 2018-11-29 30-06-2018 €118 Cash €257,245 equity
Roxburgh Business Inc. Ltd - Filleted accounts 2017-11-08 30-06-2017 €118 Cash €261,493 equity

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