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ROAD13 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Road13 Limited. The company was founded 10 years ago and was given the registration number 08788716. The firm's registered office is in LONDON. You can find them at 25 St Quintin's View, North Pole Road, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:ROAD13 LIMITED
Company Number:08788716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2013
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:25 St Quintin's View, North Pole Road, London, W10 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, St Quintin's View, North Pole Road, London, England, W106QL

Secretary25 November 2013Active
25, St Quintin's View, North Pole Road, London, England, W106QL

Director25 November 2013Active

People with Significant Control

John Roa
Notified on:25 November 2017
Status:Active
Date of birth:March 1974
Nationality:Filipino
Country of residence:England
Address:25 St Quintin's View, North Pole Road, London, England, W10 6QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
John Roa
Notified on:25 November 2016
Status:Active
Date of birth:March 1974
Nationality:Filipino
Country of residence:England
Address:25 St Quintin's View, North Pole Road, London, England, W10 6QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-24Dissolution

Dissolution application strike off company.

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2022-02-07Address

Change registered office address company with date old address new address.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-03-02Gazette

Gazette filings brought up to date.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Incorporation

Incorporation company.

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