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RODBER LTD

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

This company is commonly known as Rodber Ltd. The company was founded 26 years ago and was given the registration number 03528353. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A, Juniper Drive, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:RODBER LTD
Company Number:03528353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1998
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Ensign House, Unit A, Juniper Drive, London, England, SW18 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ensign House, Unit A, Juniper Drive, London, England, SW18 1TA

Director03 July 2020Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 March 1998Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Corporate Secretary21 June 2021Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands,

Corporate Secretary23 March 2015Active
2a, St. George Wharf, London, England, SW8 2LE

Corporate Secretary01 August 2019Active
The Sotheby Building, 1st Floor, Rodney Village, Saint Lucia,

Corporate Secretary21 May 2018Active
125, Sloane Street, London, United Kingdom, SW1X 9AU

Corporate Secretary11 March 1998Active
Ensign House, Unit A, Juniper Drive, London, England, SW18 1TA

Director06 September 2017Active
Komsomolsky Pr 23/7 25, Moscow, Russian Federation, FOREIGN

Director11 March 1998Active
2a, St. George Wharf, London, England, SW8 2LE

Director09 September 2014Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 March 1998Active

People with Significant Control

Mr Mikhail Ilyunin
Notified on:09 September 2016
Status:Active
Date of birth:June 1974
Nationality:Russian
Country of residence:England
Address:Ensign House, Unit A, Juniper Drive, London, England, SW18 1TA
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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