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ROCHE MOUTONNEE LIMITED

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

This company is commonly known as Roche Moutonnee Limited. The company was founded 16 years ago and was given the registration number 06550363. The firm's registered office is in LEICESTER. You can find them at Kaprekar, 94 New Walk, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROCHE MOUTONNEE LIMITED
Company Number:06550363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kaprekar, 94 New Walk, Leicester, England, LE1 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Stoughton Road, Oadby, Leicester, LE2 4FR

Secretary01 April 2008Active
133, Loughborough Road, 1st Floor, Leicester, England, LE4 5LQ

Director30 December 2022Active
101, Stoughton Road, Oadby, Leicester, LE2 4FR

Director01 April 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary01 April 2008Active
101, Stoughton Road, Oadby, Leicester, LE2 4FR

Director01 April 2008Active
133, Loughborough Road, 1st Floor, Leicester, England, LE4 5LQ

Director15 November 2016Active
6-8, Underwood Street, London, N1 7JQ

Director01 April 2008Active

People with Significant Control

Mr Jagjit Singh Gill
Notified on:07 October 2023
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:133, Loughborough Road, Leicester, England, LE4 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amardeep Singh
Notified on:09 December 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:133, Loughborough Road, Leicester, England, LE4 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Capital

Capital allotment shares.

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2023-10-20Officers

Termination director company with name termination date.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-09Officers

Appoint person director company with name date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-05-25Address

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

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2022-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Address

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

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2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

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2016-12-16Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Termination director company with name termination date.

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