Roquette Ventures Ltd (registration number 12737331) is a private limited company founded on 2020-07-13 in England. The business was registered at 11-15A Lyon Road, London SW19 2RL. Roquette Ventures Ltd is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Roquette Ventures Ltd
Number
12737331
Date of Incorporation:
2020/07/13
End of financial year:
31 July
Address:
11-15a Lyon Road, London, SW19 2RL
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 1 managing director that can be found in this firm, we can name: Bruno R. (in the company from 13 July 2020). The official register indexes 2 persons of significant control, namely: Francisco R. has 1/2 or less of shares, 1/2 or less of voting rights, Bruno R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Francisco R.
13 July 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Bruno R.
13 July 2020
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-12-19
filed on: 10th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-12-19
filed on: 10th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 27th, December 2023
| accounts
Free Download
(4 pages)
(TM01) Director appointment termination date: 2023-09-27
filed on: 18th, December 2023
| officers
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 16th, May 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2022-12-19
filed on: 22nd, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 21st, July 2022
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates 2021-12-19
filed on: 19th, December 2021
| confirmation statement
Free Download
(4 pages)
(SH01) Statement of Capital on 2021-12-17: 100.00 GBP
filed on: 18th, December 2021
| capital
Free Download
(3 pages)
(AD01) Registered office address changed from 4 Silbury Avenue Mitcham CR4 3SQ England to 11-15a Lyon Road London SW19 2RL on 2021-08-05
filed on: 5th, August 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021-07-12
filed on: 15th, July 2021
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2021-05-10
filed on: 10th, May 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 2021-05-10 director's details were changed
filed on: 10th, May 2021
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 134-136 Whitehorse Road Croydon CR0 2LA England to 4 Silbury Avenue Mitcham CR4 3SQ on 2020-08-27
filed on: 27th, August 2020
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 13th, July 2020
| incorporation