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Roku Dx Uk Ltd (registration number 06702004) is a private limited company established on 2008-09-18 in United Kingdom. This company has its registered office at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ. Having undergone a change in 2019-11-21, the previous name this business used was Dataxu Ltd. Roku Dx Uk Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Roku Dx Uk Ltd
Number	06702004
Date of Incorporation:	2008-09-18
End of financial year:	30 December
Address:	C/o Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Lauren A. (appointed on 26 December 2023), Matthew B. (appointment date: 02 March 2021).

Directors

Filings

Categories:

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(AA) Small company accounts for the period up to Sunday 31st December 2023 filed on: 1st, October 2024 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to Sunday 31st December 2023 filed on: 1st, October 2024 \| accounts	Free Download (18 pages)
(CH01) On Wednesday 1st November 2023 director's details were changed filed on: 23rd, September 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th December 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 26th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, October 2023 \| incorporation	Free Download (19 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 29th, September 2023 \| incorporation	Free Download (19 pages)
(AD01) New registered office address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred on Monday 14th August 2023. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 14th, August 2023 \| address	Free Download (1 page)
(CH01) On Monday 24th July 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (18 pages)
(AD01) New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on Wednesday 20th April 2022. Company's previous address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. filed on: 20th, April 2022 \| address	Free Download (1 page)
(CH01) On Monday 20th December 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Tuesday 17th August 2021. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 17th August 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd March 2021 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 8th, April 2020 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 21st November 2019 filed on: 21st, November 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 8th November 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 8th November 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 8th November 2019. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 8th November 2019. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 20th September 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(CH01) On Friday 16th August 2019 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 16th August 2019 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (28 pages)
(CH01) On Thursday 19th July 2018 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st May 2018. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st December 2017 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 3rd, July 2017 \| resolution	Free Download (12 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 9th, January 2017 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Saturday 30th July 2016. filed on: 6th, September 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Saturday 30th July 2016 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 18th, May 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th September 2015 filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 5th, June 2015 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2015 filed on: 24th, April 2015 \| officers	Free Download
(AP01) New director appointment on Tuesday 31st March 2015. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th September 2014 filed on: 18th, October 2014 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 15th October 2014 director's details were changed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th October 2014 director's details were changed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th October 2014 director's details were changed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th September 2013 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 12.00 GBP is the capital in company's statement on Thursday 24th October 2013 capital
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Thursday 14th March 2013 from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY filed on: 14th, March 2013 \| address	Free Download (2 pages)
(CERTNM) Company name changed mexad LTDcertificate issued on 18/02/13 filed on: 18th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 15th February 2013 change of name
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 5th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th September 2012 filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 26th September 2012 filed on: 26th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th July 2012. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, March 2012 \| resolution	Free Download (1 page)
(AP01) New director appointment on Friday 6th January 2012. filed on: 6th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 6th January 2012. filed on: 6th, January 2012 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 16th November 2011 filed on: 16th, November 2011 \| officers	Free Download (1 page)
(CH01) On Sunday 18th September 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th September 2011 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Monday 20th June 2011 from 69 Great Hampton Street Birmingham West Midlands B18 6EW filed on: 20th, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th September 2010 filed on: 21st, September 2010 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010 filed on: 1st, September 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 9th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th September 2009 filed on: 17th, December 2009 \| annual return	Free Download (3 pages)
(288a) On Saturday 21st March 2009 Secretary appointed filed on: 21st, March 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/03/2009 from c/o tina baker 8 clifford street london W1S 2LQ filed on: 21st, March 2009 \| address	Free Download (1 page)
(288b) On Saturday 21st March 2009 Appointment terminate, director and secretary filed on: 21st, March 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, September 2008 \| incorporation	Free Download (18 pages)

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