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ROCCABOX LTD

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

This company is commonly known as Roccabox Ltd. The company was founded 7 years ago and was given the registration number 10486588. The firm's registered office is in LEEDS. You can find them at The Leeming Building, Vicar Lane, Leeds, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ROCCABOX LTD
Company Number:10486588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Leeming Building, Vicar Lane, Leeds, England, LS2 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Leeming Building, Vicar Lane, Leeds, England, LS2 7JF

Director18 November 2016Active
Marsland House, Marsland Road, Sale, England, M33 3AQ

Director29 November 2017Active

People with Significant Control

Mr Gary Nixon
Notified on:22 December 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Marsland House, Marsland Road, Sale, England, M33 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Touria Jordana Roqaa
Notified on:18 November 2016
Status:Active
Date of birth:October 1989
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent

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
2023-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-24Address

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

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2022-08-24Insolvency

Liquidation voluntary statement of affairs.

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2022-08-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-24Resolution

Resolution.

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2022-07-07Address

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

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-08-19Address

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

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2020-07-24Accounts

Change account reference date company previous extended.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-14Address

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

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2019-01-29Address

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

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Termination director company with name termination date.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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