ROXY AND JACK LTD

Key Data

Status

Active

Company No.

09788875

Incorporation date

22/09/2015

Size

Total Exemption Full

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

12/01/2026

Cessation of Karin Hogan as a person with significant control on 2025-12-03

View PDF (1 pages)

27/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

01/10/2024

Change of details for Ms Lisa Verlander as a person with significant control on 2024-08-01

View PDF (2 pages)

30/09/2024

Director's details changed for Ms Lisa Verlander on 2024-08-01

View PDF (2 pages)

30/09/2024

Registered office address changed from C/O Parks & Swan Limited the Officers Mess Coldstream Road Caterham Surry CR3 5QX to C/O Parkes & Swan Ltd the Officers' Mess Coldstream Road Caterham CR3 5QX on 2024-09-30

View PDF (1 pages)

30/09/2024

Change of details for Ms Karin Hogan as a person with significant control on 2024-08-01

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

22/09/2024

Change of details for Ms Lisa Verlander as a person with significant control on 2024-08-23

View PDF (2 pages)

22/09/2024

Director's details changed for Ms Lisa Verlander on 2024-08-23

View PDF (2 pages)

15/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

02/01/2024

Termination of appointment of Karin Hogan as a director on 2023-12-31

View PDF (1 pages)

28/09/2023

Change of details for Ms Karin Hogan as a person with significant control on 2023-09-01

View PDF (2 pages)

27/09/2023

Director's details changed for Ms Karin Hogan on 2023-09-01

View PDF (2 pages)

27/09/2023

Director's details changed for Ms Lisa Verlander on 2023-09-01

View PDF (2 pages)

27/09/2023

Change of details for Ms Lisa Verlander as a person with significant control on 2023-09-01

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Ms Karin Hogan on 2023-09-01

View PDF (2 pages)

26/09/2023

Change of details for Ms Karin Hogan as a person with significant control on 2023-09-01

View PDF (2 pages)

26/09/2023

Director's details changed for Ms Lisa Verlander on 2023-09-01

View PDF (2 pages)

26/09/2023

Change of details for Ms Lisa Verlander as a person with significant control on 2023-09-01

View PDF (2 pages)

17/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

06/12/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

30/11/2022

Registered office address changed from PO Box 4385 09788875: Companies House Default Address Cardiff CF14 8LH to C/O Parks & Swan Limited the Officers Mess Coldstream Road Caterham Surry CR3 5QX on 2022-11-30

View PDF (2 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+31.07 % *

* during past year

Cash in Bank

£19,528.00

Business linkages

Check business linkages of ROXY AND JACK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
13.33K
-
0.00
21.23K
-

2023
3
22.16K
-
0.00
14.90K
-

2024
3
7.73K
-
0.00
19.53K
-

2024
3
7.73K
-
0.00
19.53K
-

Employees

2024

Employees

3 0 % *

Net Assets(GBP)

7.73K £-65.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.53K £31.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ROXY AND JACK LTD

ROXY AND JACK LTD is an(a) Active company incorporated on 22/09/2015 with the registered office located at C/O Parkes & Swan Ltd The Officers' Mess, Coldstream Road, Caterham CR3 5QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ROXY AND JACK LTD?

ROXY AND JACK LTD is currently Active. It was registered on 22/09/2015 .

Where is ROXY AND JACK LTD located?

ROXY AND JACK LTD is registered at C/O Parkes & Swan Ltd The Officers' Mess, Coldstream Road, Caterham CR3 5QX.

What does ROXY AND JACK LTD do?

ROXY AND JACK LTD operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

How many employees does ROXY AND JACK LTD have?

ROXY AND JACK LTD had 3 employees in 2024.

What is the latest filing for ROXY AND JACK LTD?

The latest filing was on 12/01/2026: Cessation of Karin Hogan as a person with significant control on 2025-12-03.