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Rox Technologies Ltd
15741689
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
33 Great Portland Street, London, W1W 8QG
Incorporated 25/05/2024
Compliance
Next accounts due
25/05/2026
Overdue
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Miles St Philip Endean Woodhouse
director · Since 25/05/2024
DIRECTOR
BRITISH · PORTUGAL · Age 52
Also on 3 other boards
Miss Kirsten Louise Empson
secretary · Since 25/05/2024
Mr Barend Christoffel Esterhuyzen
director · Since 25/05/2024
DIRECTOR
SOUTH AFRICAN · SOUTH AFRICA · Age 66
Also on 1 other board
Mr Albert Barend Geldenhuys
director · Since 25/05/2024
DIRECTOR
SOUTH AFRICAN · SOUTH AFRICA · Age 70
Also on 2 other boards
Mr Paul Stanbrook Leaf-Wright
director · Since 25/05/2024
CEO ATLANTIC LEAF PROPERTIES LIMITED
SOUTH AFRICAN · ENGLAND · Age 64
Also on 4 other boards
Kirsten Louise Empson
secretary · Since 25/05/2024
Persons with Significant Control
Mr Barend Christoffel Esterhuyzen
75–100% shares
75–100% votes
Appoint directors
South African · South Africa · Age 66
33, Great Portland Street, London, W1W 8QG
Notified 25/05/2024
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 33 Great Portland Street
2026-07-1733 GREAT PORTLAND STREET
post town → London
2026-07-17LONDON