Roxborough Wealth Management Limited

Roxborough Wealth Management Limited,

Roxborough Wealth Management Limited is a private limited company. Situated at 30 City Road, London, this 17 years old firm was incorporated on 2006-05-03 and is officially categorised as "financial management" (Standard Industrial Classification: 70221).
1 director can be found in this company: Paul H. (appointed on 03 May 2006). As for the secretaries (1 in total), we can name: Henryka H. (appointed on 03 May 2006).

About
Name: Roxborough Wealth Management Limited
Number: 05803582
Incorporation date: 2006-05-03
End of financial year: 30 November


Address:	30 City Road London EC1Y 2AB
SIC code:	70221 - Financial management

Company staff

People with significant control

Paul H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	16,902	75,319	81,151	151,748	208,046	206,827	226,820	216,796	177,688	174,585	161,696
Total Assets Less Current Liabilities	10,193	20,092	26,356	48,703	77,783	58,823	74,433	124,314	90,283	109,181	95,914
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	10,193	20,092	26,356	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	7,174	5,380	-	-	-	-	-	-	-	-

The deadline for Roxborough Wealth Management Limited confirmation statement filing is 2024-07-02. The latest confirmation statement was submitted on 2023-06-18. The due date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, an only individual Paul H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 18, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 18, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 18, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 9th, August 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 18, 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 14th, September 2020 \| accounts	Free Download (9 pages)
CH03	On June 18, 2020 secretary's details were changed filed on: 30th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 18, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates May 3, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 3, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 3, 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 1st, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 3, 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 29, 2016: 10000.00 GBP capital
SH08	Change of share class name or designation filed on: 29th, June 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, June 2016 \| resolution	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2015 filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2014: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 19th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 9th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 4th, March 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 1st, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 20th, August 2009 \| accounts	Free Download (4 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
363s	Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
363s	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 31/10/06 filed on: 11th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/06 filed on: 11th, November 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, November 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 9998 shares on October 31, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 11th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on October 31, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 11th, November 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, November 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/11/06 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/11/06 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (17 pages)

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