Roebuck Hd Limited, London
Roebuck Hd Limited is a private limited company. Located at C/O Auria, 48 Warwick Street, London W1B 5AW, this 6 years old company was incorporated on 2018-02-16 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).1 director can be found in the company: Roy L. (appointed on 16 February 2018).
| About | |
|---|---|
| Name: Roebuck Hd Limited | |
| Number: 11210475 | |
| Incorporation date: 2018-02-16 | |
| End of financial year: 31 December |
| Address: |
C/o Auria 48 Warwick Street London W1B 5AW |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Convivia Group Limited
9 September 2022
| Address | C/O Auria 48 Warwick Street, London, Greater London, W1B 5AW, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08457791 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy L.
16 February 2018 - 9 September 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 1,637,534 | 2,267,096 | 1,113,640 | 1,872,269 |
| Fixed Assets | - | - | 2,031,874 | 2,726,516 |
| Total Assets Less Current Liabilities | - | - | -360,111 | -126,142 |
The date for Roebuck Hd Limited confirmation statement filing is 2024-02-29. The last one was sent on 2023-02-15. The due date for the next accounts filing is 30 September 2023. Last accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Convivia Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 48 Warwick Street, W1B 5AW London, Greater London. Roy L. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 | gazette |
Free Download
(1 page)
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