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ROIN SYNDICATE LIMITED

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

This company is commonly known as Roin Syndicate Limited. The company was founded 5 years ago and was given the registration number 12449042. The firm's registered office is in CARDIFF. You can find them at 12449042: Companies House Default Address, , Cardiff, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:ROIN SYNDICATE LIMITED
Company Number:12449042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 47910 - Retail sale via mail order houses or via Internet
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12449042: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rue Claude Bernard, Nice, France, 06000

Director14 May 2023Active
2, Kargopol'skaya Ulitsa, 146, Moscow, Russia, 127562

Director07 February 2020Active

People with Significant Control

Mr Joshua Herbert Burton
Notified on:15 September 2023
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:25, Tullimore Road, Liverpool, England, L18 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Delphine Douillard
Notified on:14 May 2023
Status:Active
Date of birth:November 1982
Nationality:French
Country of residence:France
Address:6, Rue Claude Bernard, Nice, France, 06000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Natalia Uriupina
Notified on:07 February 2020
Status:Active
Date of birth:January 1963
Nationality:Russian
Country of residence:Russia
Address:2, Kargopol'skaya Ulitsa, Moscow, Russia, 127562
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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