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Rox Food Services Limited

Rox Food Services Limited is an active company incorporated on 14 December 2023 with the registered office located in Dartford, Kent. Rox Food Services Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15351501
Private limited company
Age
1 year 11 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 14 December 2025 (1 month remaining)
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Contact Update Details
Address
117 Dartford Road
Dartford
DA1 3EN
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was The Fold 114 Station Road Sidcup Kent DA15 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Tansu Ozsoykal
PSC • Director • British • Lives in UK • Born in Feb 1990
Frederick Michael Murphy
Director • British • Lives in UK • Born in Apr 1990
Darren Dean Nelson
Director • British • Lives in UK • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rixos Catering Limited
Tansu Ozsoykal is a mutual person.
Active
Rox Holdings Limited
Tansu Ozsoykal is a mutual person.
Active
Big Coq Limited
Tansu Ozsoykal is a mutual person.
Active
Flori Properties Limited
Tansu Ozsoykal is a mutual person.
Active
The Brit Shop UK Limited
Frederick Michael Murphy is a mutual person.
Dissolved
Things We Miss Limited
Frederick Michael Murphy is a mutual person.
Dissolved
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Financials
Rox Food Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Extended
10 Months Ago on 10 Jan 2025
Darren Dean Nelson Resigned
1 Year 1 Month Ago on 23 Sep 2024
Frederick Michael Murphy Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mr Darren Dean Nelson Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Frederick Michael Murphy Appointed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Tansu Ozsoykal (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Incorporated
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Registered office address changed from The Fold 114 Station Road Sidcup Kent DA15 7AE United Kingdom to 117 Dartford Road Dartford DA1 3EN on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 31 Jan 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Frederick Michael Murphy as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Darren Dean Nelson as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Frederick Michael Murphy as a director on 1 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Darren Dean Nelson as a director on 1 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 22 Jan 2024
Change of details for Mr Tansu Ozsoykal as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 19 Jan 2024
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Repayment History
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