ROXOR GAMING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROXOR GAMING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROXOR GAMING LIMITED was incorporated 5 years ago on 14/03/2019 and has the registered number: 11881927. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROXOR GAMING LIMITED was incorporated 5 years ago on 14/03/2019 and has the registered number: 11881927. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROXOR GAMING LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER ST
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RABBITFOOT GAMES (UK) LIMITED (until 12/07/2019)
RABBITFOOT GAMES (UK) LIMITED (until 12/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSHUA MORRIS | Jul 1976 | Irish | Director | 2023-01-31 | CURRENT |
| MITCHELL ALEXANDER BOWEN | Jun 1980 | Australian | Director | 2023-01-31 | CURRENT |
| ANNE ELIZABETH TUCKER | Secretary | 2024-03-05 | CURRENT | ||
| MR NOEL HAYDEN | Dec 1970 | British | Director | 2019-03-14 UNTIL 2023-01-31 | RESIGNED |
| MR PHILIP JARLATH GRAHAM | Aug 1973 | British | Director | 2019-03-14 UNTIL 2023-01-31 | RESIGNED |
| MR LEE DANIEL FENTON | Jan 1970 | British | Director | 2019-03-14 UNTIL 2019-09-26 | RESIGNED |
| MR MICHAEL JOHN ROBERT MEE | Secretary | 2019-03-14 UNTIL 2023-01-31 | RESIGNED | ||
| KRISTY BETH JO | Secretary | 2023-01-31 UNTIL 2024-03-05 | RESIGNED | ||
| MRS AMY LEWIS | Nov 1980 | British | Director | 2020-08-03 UNTIL 2023-01-31 | RESIGNED |
| MR MICHAEL JOHN ROBERT MEE | Feb 1971 | British | Director | 2019-03-14 UNTIL 2023-01-31 | RESIGNED |
| MR ROBESON MANDELA REEVES | Dec 1983 | British | Director | 2019-03-14 UNTIL 2019-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anaxi Group Holdings Limited | 2023-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Noel Thomas John Hayden | 2019-09-18 - 2023-01-31 | 12/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gamesys Limited | 2019-03-14 - 2019-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |