Rovop Assets Limited. Head office in London. Check Director.

Rovop Assets Limited, London

Rovop Assets Limited is a private limited company. Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 5 years old enterprise was incorporated on 2018-06-08 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this business: George P. (appointed on 14 October 2020), Neil P. (appointed on 06 July 2020).

About
Name: Rovop Assets Limited
Number: 11405307
Incorporation date: 2018-06-08
End of financial year: 29 March


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Rovop Group Limited

8 June 2018

Address	Silvertrees Drive Westhill Aberdeen, Ab32 6bh, Westhill, AB32 6BH
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc575284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rovop Assets Limited confirmation statement filing is 2024-06-22. The previous one was submitted on 2023-06-08. The target date for the next statutory accounts filing is 29 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary corporation Rovop Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aberdeen, Ab32 6Bh, AB32 6BH Westhill.

Company filing

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Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, November 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates June 8, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, March 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 114053070014, created on February 17, 2023 filed on: 27th, February 2023 \| mortgage	Free Download (53 pages)
AD01	New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on February 9, 2023. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 9th, February 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, September 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, September 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates June 8, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 8, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114053070013, created on March 31, 2021 filed on: 20th, April 2021 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 114053070012, created on March 31, 2021 filed on: 20th, April 2021 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 114053070011, created on March 31, 2021 filed on: 19th, April 2021 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 114053070010, created on March 31, 2021 filed on: 19th, April 2021 \| mortgage	Free Download (39 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
AP01	On October 14, 2020 new director was appointed. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on July 6, 2020 filed on: 14th, July 2020 \| officers	Free Download (1 page)
AP01	On July 6, 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 8, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2019 to September 29, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on January 14, 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
CH01	On November 12, 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
AP01	On August 12, 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AP01	On July 19, 2019 new director was appointed. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 19, 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 27, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 7, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 114053070009, created on December 20, 2018 filed on: 21st, December 2018 \| mortgage	Free Download (12 pages)
AA01	Extension of current accouting period to September 30, 2019 filed on: 28th, November 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 114053070004, created on September 10, 2018 filed on: 13th, September 2018 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 114053070006, created on September 10, 2018 filed on: 13th, September 2018 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 114053070008, created on September 10, 2018 filed on: 13th, September 2018 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 114053070007, created on September 10, 2018 filed on: 13th, September 2018 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 114053070003, created on September 10, 2018 filed on: 13th, September 2018 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 114053070002, created on September 10, 2018 filed on: 13th, September 2018 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 114053070005, created on September 10, 2018 filed on: 13th, September 2018 \| mortgage	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2018 \| resolution	Free Download (36 pages)
MR01	Registration of charge 114053070001, created on July 27, 2018 filed on: 31st, July 2018 \| mortgage	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2018 \| incorporation	Free Download (45 pages)
SH01	Capital declared on June 8, 2018: 1.00 GBP capital

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