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ROCHE DESIGN THEMATICS LTD

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

This company is commonly known as Roche Design Thematics Ltd. The company was founded 26 years ago and was given the registration number 03434260. The firm's registered office is in LANCASHIRE. You can find them at 31 Moreton Drive, Leigh, Lancashire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROCHE DESIGN THEMATICS LTD
Company Number:03434260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Moreton Drive, Leigh, Lancashire, WN7 3NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Moreton Drive, Leigh, WN7 3NF

Secretary25 September 1997Active
31 Moreton Drive, Leigh, WN7 3NF

Director25 September 1997Active
31 Moreton Drive, Leigh, WN7 3NF

Director25 September 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 September 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 September 1997Active

People with Significant Control

Mr Neil Anthony Mullarkey
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:31, Moreton Drive, Leigh, England, WN7 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kay Mullarkey
Notified on:01 July 2016
Status:Active
Date of birth:February 1965
Nationality:English
Country of residence:England
Address:31, Moreton Drive, Leigh, England, WN7 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-15Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-07Capital

Capital allotment shares.

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2016-08-10Resolution

Resolution.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption full.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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