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The Roxboro UK Pension Trustee Limited

The Roxboro UK Pension Trustee Limited is a dormant company incorporated on 4 September 2015 with the registered office located in London, Greater London. The Roxboro UK Pension Trustee Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09763427
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
60 Petty France
London
SW1H 9EU
England
Address changed on 22 Jul 2024 (1 year 4 months ago)
Previous address was 60 Petty France Petty France London SW1H 9EU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director Of IT • British • Lives in England • Born in Mar 1954
Mr Michael Joseph Rogers
PSC • British • Lives in England • Born in Mar 1954
Dialight Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Capital Cranfield Pension Trustees Limited is a mutual person.
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Capital Cranfield Pension Trustees Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Dormant Accounts Submitted
12 Months Ago on 10 Dec 2024
Mr Michael Joseph Rogers Details Changed
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 5 Sep 2025
Director's details changed for Mr Michael Joseph Rogers on 6 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 10 Sep 2024
Registered office address changed from 60 Petty France Petty France London SW1H 9EU England to 60 Petty France London SW1H 9EU on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 60 Petty France Petty France London SW1H 9EU on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from Leafc Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 28 February 2024
Submitted on 28 Feb 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 14 Feb 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 7 Sep 2023
Repayment History
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