Roger Roger & Waldo Limited. net worth, address, company information. Free

Company search

Roger Roger & Waldo Limited (registration number 09168610) is a private limited company established on 2014-08-11 in England. This enterprise was registered at 1053 London Road, Leigh-On-Sea SS9 3JP. Having undergone a change in 2021-05-26, the previous name the enterprise used was Roger Roger Tv Ltd. Roger Roger & Waldo Limited is operating under SIC code: 60200 that means "television programming and broadcasting activities".

Company details

Name	Roger Roger & Waldo Limited
Number	09168610
Date of Incorporation:	August 11, 2014
End of financial year:	31 August
Address:	1053 London Road, Leigh-on-sea, SS9 3JP
SIC code:	60200 - Television programming and broadcasting activities

When it comes to the 2 directors that can be found in this firm, we can name: Lilyana V. (appointed on 22 June 2021), Barney M. (appointment date: 11 August 2014). The official register reports 2 persons of significant control, namely: Barney M. has 1/2 or less of shares, 1/2 or less of voting rights, Lilyana V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	33,598	47,515	100,651	26,760	30,593	19,916	46,250	92,334
Fixed Assets	-	-	-	2,617	1,968	2,735	2,052	-
Total Assets Less Current Liabilities	-	-	-	-	-	1,522	19,906	48,882
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	11,877	33,241	-	-	-	-	-	-

People with significant control

Barney M.

7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lilyana V.

22 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 24th Jul 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 24th Jul 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Fri, 29th Jul 2022 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 29th Jul 2022 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Jul 2022 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 24th Jul 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 505 Pinner Road Harrow Middlesex HA2 6EH England on Tue, 24th May 2022 to 1053 London Road Leigh-on-Sea Essex SS9 3JP filed on: 24th, May 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 5th, April 2022 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Fri, 26th Feb 2021: 100.00 GBP filed on: 17th, September 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 24th Jul 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 4th Aug 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Jul 2021 director's details were changed filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on Mon, 19th Jul 2021 to 505 Pinner Road Harrow Middlesex HA2 6EH filed on: 19th, July 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 22nd Jun 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 22nd Jun 2021 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 22nd Jun 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 22nd Jun 2021 new director was appointed. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 26th May 2021 filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 9th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 24th Jul 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 24th Jul 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 11th Aug 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 14th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 11th Aug 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 15th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 11th Aug 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Aug 2015 filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 11th Aug 2015: 1.00 GBP capital
(AD01) Change of registered address from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom on Thu, 21st May 2015 to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th filed on: 21st, May 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, August 2014 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Mon, 11th Aug 2014: 1.00 GBP capital

Companies nearby - by postcode
Peggys Portside Limited
Lighthouse Medical Training Ltd
Mr Hira Limited
Kandola Brothers Limited


Clarke Pharmacy Limited
Conteh Collection Limited
Skye's The Limit Limited