UKBizDB.co.uk

ROCCONY LTD

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

This company is commonly known as Roccony Ltd. The company was founded 5 years ago and was given the registration number 12196578. The firm's registered office is in WINDSOR. You can find them at 4 Church Lane, , Windsor, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROCCONY LTD
Company Number:12196578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4 Church Lane, Windsor, United Kingdom, SL4 1PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 5, Ping'An Street, Tongbai Road Street, Zhongyuan District, Zhengzhou City, China, 450000

Director01 May 2020Active
4, Church Lane, Windsor, United Kingdom, SL4 1PA

Director01 May 2020Active
4, Church Lane, Windsor, United Kingdom, SL4 1PA

Director01 May 2021Active
4, Church Lane, Windsor, United Kingdom, SL4 1PA

Director09 September 2019Active
4, Church Lane, Windsor, United Kingdom, SL4 1PA

Director09 September 2019Active

People with Significant Control

Ms Zhuwei Li
Notified on:01 May 2020
Status:Active
Date of birth:September 1994
Nationality:Chinese
Country of residence:United Kingdom
Address:4, Church Lane, Windsor, United Kingdom, SL4 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Feifei Wang
Notified on:01 May 2020
Status:Active
Date of birth:June 1985
Nationality:Chinese
Country of residence:China
Address:No. 5, Ping’An Street, Tongbai Road Street, Zhengzhou City, China, 450000
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Yan Zhu
Notified on:09 September 2019
Status:Active
Date of birth:July 1971
Nationality:Chinese
Country of residence:United Kingdom
Address:4, Church Lane, Windsor, United Kingdom, SL4 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ying Wang
Notified on:09 September 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:4, Church Lane, Windsor, United Kingdom, SL4 1PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.