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ROI SOLUTIONS LIMITED

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

This company is commonly known as Roi Solutions Limited. The company was founded 21 years ago and was given the registration number 04458909. The firm's registered office is in WEYBRIDGE. You can find them at 1a The Quadrant Courtyard, Quadrant Way, Weybridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROI SOLUTIONS LIMITED
Company Number:04458909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Beaufort Gardens, Ascot, England, SL5 8PG

Secretary04 February 2003Active
50, Beaufort Gardens, Ascot, England, SL5 8PG

Director01 October 2002Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary12 June 2002Active
Hill Farm Margaretting Road, Galleywood, Chelmsford, CM2 8TS

Secretary22 January 2003Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director12 June 2002Active
Hill Farm Margaretting Road, Galleywood, Chelmsford, CM2 8TS

Director14 June 2002Active
Hill Farm Margaretting Road, Galleywood, Chelmsford, CM2 8TS

Director14 June 2002Active

People with Significant Control

Mrs Sarah Emma Stone
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:1a, The Quadrant Courtyard, Weybridge, England, KT13 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Edward John Stone
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:1a, The Quadrant Courtyard, Weybridge, England, KT13 8DR
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-12-13Address

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

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-06-26Officers

Change person director company with change date.

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2015-06-26Officers

Change person secretary company with change date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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