Roger Moore & Associates Limited (Companies House Registration Number 06213740) is a private limited company incorporated on 2007-04-16. This enterprise was registered at 4 King Square, Bridgwater TA6 3YF. Roger Moore & Associates Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Roger Moore & Associates Limited
Number 06213740
Date of Incorporation: 16th April 2007
End of financial year: 31 March
Address: 4 King Square, Bridgwater, TA6 3YF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Robert F. (appointed on 02 November 2022), Rebecca K. (appointment date: 02 August 2022). The official register lists 3 persons of significant control, namely: Sipara Limited is located at Eynsham Road, Farmoor, OX2 9NH Oxford, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brandability Tm Limited is located at Coxs Ground, OX2 6PX Oxford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roger M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 119,452 92,104 112,602 95,812 53,004 95,386 97,965 126,338 124,383 211,542 269,549 274,283 273,028
Fixed Assets 19,789 17,969 14,220 13,657 10,290 6,183 3,847 3,855 3,725 3,073 2,749 2,745 1,954
Intangible Fixed Assets 17,700 14,750 11,800 8,850 5,900 - - - - - - - -
Number Shares Allotted - - 100 100 100 - - - - - - - -
Shareholder Funds 47,040 39,147 47,832 65,284 40,407 - - - - - - - -
Tangible Fixed Assets 2,089 3,219 2,420 4,807 4,390 - - - - - - - -
Total Assets Less Current Liabilities 47,093 39,497 48,075 66,048 41,285 61,568 51,284 85,778 87,067 151,725 199,586 220,965 249,575

People with significant control

Sipara Limited
30 September 2023
Address Rochester House Eynsham Road, Farmoor, Oxford, Oxfordshire, OX2 9NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07354374
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brandability Tm Limited
2 August 2022 - 30 September 2023
Address 27 Coxs Ground, Oxford, OX2 6PX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12597293
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roger M.
16 April 2017 - 2 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Sunday 16th April 2023
filed on: 27th, April 2023 | confirmation statement
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