Rooven Int Limited. net worth, address, company information. Free

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Rooven Int Limited (registration number 08187295) is a private limited company founded on 2012-08-22 originating in England. This business is situated at 124 City Road, London EC1V 2NX. Rooven Int Limited is operating under Standard Industrial Classification: 71111 that means "architectural activities".

Company details

Name	Rooven Int Limited
Number	08187295
Date of Incorporation:	August 22, 2012
End of financial year:	31 August
Address:	124 City Road, London, EC1V 2NX
SIC code:	71111 - Architectural activities

When it comes to the 2 directors that can be found in this business, we can name: Martyna P. (appointed on 18 November 2019), Pawel P. (appointment date: 25 October 2012). The official register indexes 3 persons of significant control, namely: Martyna P. owns 1/2 or less of shares, 1/2 or less of voting rights, Pawel P. owns 1/2 or less of shares, 1/2 or less of voting rights, Martyna P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	15,244	1,346	1,694	1,828	2,548	2,678	1,784	300	10,500	10,143	18,533
Total Assets Less Current Liabilities	1,679	1,097	1,428	1,540	2,140	2,188	1,464	262	10,210	10,015	16,277
Fixed Assets	661	-	-	-	-	-	-	300	10,500	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	5,678	1,097	1,428	1,540	-	-	-	-	-	-	-
Tangible Fixed Assets	661	-	-	-	-	-	-	-	-	-	-

People with significant control

Martyna P.

18 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Pawel P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martyna P.

6 April 2016 - 25 January 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st August 2023 filed on: 19th, January 2024 \| accounts	Free Download

	Download filing
(AA) Micro company accounts made up to 31st August 2023 filed on: 19th, January 2024 \| accounts	Free Download
(CS01) Confirmation statement with no updates 4th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2022 filed on: 16th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 4th November 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 14th June 2022. New Address: 124 City Road London EC1V 2NX. Previous address: Kemp House 152 City Road London EC1V 2NX filed on: 14th, June 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2021 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th November 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th November 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 18th November 2019 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th November 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 18th November 2019 filed on: 28th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th January 2019 filed on: 25th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 25th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 25th January 2019 - the day director's appointment was terminated filed on: 25th, January 2019 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, January 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th October 2018 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, January 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th October 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th October 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 25th October 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 29th December 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 31st, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 25th October 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
(CH01) On 21st February 2014 director's details were changed filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(CH01) On 21st February 2014 director's details were changed filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 London Road London SW17 9JR on 21st February 2014 filed on: 21st, February 2014 \| address	Free Download (1 page)
(AAMD) Amended accounts made up to 31st August 2013 filed on: 10th, February 2014 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st August 2013 filed on: 20th, November 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 25th October 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 25th October 2012 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th October 2012 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(TM01) 25th October 2012 - the day director's appointment was terminated filed on: 25th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 25th October 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 22nd, August 2012 \| incorporation	Free Download (24 pages)

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