| Company Name | Roxiva Innovations Ltd |
|---|---|
| Directors | Jimi Simpson and Samantha Lee Simpson |
| Company Status | Active |
| Company Number | 12518077 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2020(4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Jimi Simpson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Richmond Park Road Handsworth Sheffield South Yorkshire S13 8HL |
| Director Name | Mrs Samantha Lee Simpson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2023(3 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
| Secretary Name | Mrs Samantha Lee Simpson |
|---|---|
| Status | Current |
| Appointed | 26 June 2023(3 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 2 weeks from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 15 March 2024 with updates (4 pages) |
|---|---|
| 17 November 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 20 September 2023 | Change of details for Miss Samantha Lee Wareham as a person with significant control on 19 September 2023 (2 pages) |
| 27 June 2023 | Appointment of Mrs Samantha Lee Simpson as a secretary on 26 June 2023 (2 pages) |
| 27 June 2023 | Appointment of Mrs Samantha Lee Simpson as a director on 26 June 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 18 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
| 15 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 30 March 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
| 5 March 2021 | Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page) |
| 16 March 2020 | Incorporation
Statement of capital on 2020-03-16
|