ROAN CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Roan Consulting Ltd. The company was founded 14 years ago and was given the registration number 07486753. The firm's registered office is in CARDIFF. You can find them at Sophia House, 28 Cathedral Road, Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
Name | : | ROAN CONSULTING LTD |
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Company Number | : | 07486753 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 10 January 2011 |
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End of financial year | : | 31 March 2020 |
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Jurisdiction | : | Wales |
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Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
Registered Address | : | Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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26, Dalmuir Road, Tremorfa, Cardiff, Wales, CF24 2PW | Director | 10 January 2011 | Active |
26, Dalmuir Road, Tremorfa, Cardiff, Wales, CF24 2PW | Secretary | 10 January 2011 | Active |
People with Significant Control
Miss Bernadette Jonker |
Notified on | : | 24 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1961 |
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Nationality | : | British |
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Address | : | Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Mr Anthony Randolph Roan |
Notified on | : | 07 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1980 |
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Nationality | : | British |
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Address | : | Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)