ROXY AND JACK LTD
ROXY AND JACK LTD is an active private limited company, incorporated on 22 September 2015. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on Coldstream Road, Caterham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROXY AND JACK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09788875 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PARKS & SWAN LIMITED THE OFFICERS MESS |
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Address Line 2 | COLDSTREAM ROAD |
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Post Town | CATERHAM |
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County | SURRY |
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Postcode | CR3 5QX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 20/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74209 - Photographic activities not elsewhere classified
Company Name History
From incorporation onwards:
ROXY AND JACK LTD
Directors
(The company's officers)
MS LISA VERLANDER
(~55 year old British national)
C/O PARKS & SWAN LIMITED THE OFFICERS MESS, COLDSTREAM ROAD, CATERHAM, SURRY, CR3 5QX, UNITED KINGDOM
- Current Director
- Gives occupation as AGENT
- Usually resident in ENGLAND
Appointed on 22/09/2015
Shareholders
(Persons of Significant Control)
Ms Lisa Verlander
(~55 year old British national)
C/O Parks & Swan Limited, The Officers Mess, Coldstream Road, Caterham, Surry, CR3 5QX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Karin Hogan
(~58 year old British national)
C/O Parks & Swan Limited, The Officers Mess, Coldstream Road, Caterham, Surry, CR3 5QX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROXY AND JACK LTD: Maps
Maps show the location of the postcode of the registered office, CR3 5QX.
Map of ROXY AND JACK LTD at local scale
Map of ROXY AND JACK LTD at district scale
More Companies in CR3 5QX
Other companies with registered offices in CR3 5QX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)