Rococo Consulting Limited. Head office in Preston. Check Director.

Rococo Consulting Limited, Preston

Rococo Consulting Limited is a private limited company. Registered at 5 Ribblesdale Place, Preston PR1 8BZ, this 16 years old firm was incorporated on 2007-09-14 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Ian S. (appointed on 14 September 2007). Among the secretaries (1 in total), we can name: Imogen S. (appointed on 14 September 2007).

About
Name: Rococo Consulting Limited
Number: 06371289
Incorporation date: 2007-09-14
End of financial year: 30 September


Address:	5 Ribblesdale Place Preston PR1 8BZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ian S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Imogen S.

6 April 2016 - 6 September 2021

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Current Assets	235,622	231,192	156,732	98,300	121,711
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	196,598	204,006	249,149	213,769	219,534
Tangible Fixed Assets	2,398	3,621	134,431	132,741	131,243
Total Assets Less Current Liabilities	196,598	204,006	249,149	213,769	219,534

The date for Rococo Consulting Limited confirmation statement filing is 2024-09-28. The previous one was filed on 2023-09-14. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Ian S. who owns over 3/4 of shares, 3/4 to full of voting rights. Imogen S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
CH03	On 2022/10/26 secretary's details were changed filed on: 26th, October 2022 \| officers	Free Download (1 page)
CH01	On 2022/10/26 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/14 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 3rd, May 2022 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2021/09/06 filed on: 23rd, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/23 filed on: 23rd, September 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/09/06 filed on: 23rd, September 2021 \| persons with significant control	Free Download (1 page)
TM01	2021/09/06 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/14 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 8th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/14 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 1st, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/09/14 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/09/14 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 16th, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/09/14 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 3rd, July 2017 \| accounts	Free Download (5 pages)
AD01	Address change date: 2017/03/20. New Address: 5 Ribblesdale Place Preston PR1 8BZ. Previous address: Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE filed on: 20th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/14 filed on: 27th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/11 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/25 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
CH01	On 2012/11/15 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/16. filed on: 16th, November 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/10/05 from 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD filed on: 5th, October 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/14 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 14th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2007/10/26. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/10/26. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
288b	On 2007/09/21 Secretary resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/21 New director appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/21 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/21 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 21/09/07 from: 26 old school drive longton preston PR4 5YU filed on: 21st, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: 26 old school drive longton preston PR4 5YU filed on: 21st, September 2007 \| address	Free Download (1 page)
288a	On 2007/09/21 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/21 New director appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/21 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/21 Secretary resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, September 2007 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 14th, September 2007 \| incorporation	Free Download (11 pages)

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