UKBizDB.co.uk

ROLAN LTD

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

This company is commonly known as Rolan Ltd. The company was founded 9 years ago and was given the registration number 09602156. The firm's registered office is in LONDON. You can find them at Ibc Rex House, St. James's, 4-12 Regent Street,, London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROLAN LTD
Company Number:09602156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ibc Rex House, St. James's, 4-12 Regent Street,, London, Greater London, England, SW1Y 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibc, 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Director10 March 2017Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director26 May 2016Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director26 May 2015Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director21 May 2015Active

People with Significant Control

Ms Maria Mazzapesa
Notified on:03 February 2022
Status:Active
Date of birth:January 1976
Nationality:Italian
Country of residence:United Kingdom
Address:Ibc, 21 Knightsbridge, London, United Kingdom, SW1X 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angelo Rocco Colonna
Notified on:09 March 2017
Status:Active
Date of birth:February 1968
Nationality:Italian
Country of residence:United Kingdom
Address:Ibc, 21 Knightsbridge, London, United Kingdom, SW1X 7LY
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Address

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

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-02-04Persons with significant control

Notification of a person with significant control.

Download
2022-02-04Capital

Capital allotment shares.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Address

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

Download
2019-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type micro entity.

Download
2017-06-25Officers

Termination director company.

Download
2017-03-10Officers

Termination director company with name termination date.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-10Officers

Appoint person director company with name date.

Download
2017-02-08Accounts

Accounts with accounts type dormant.

Download
2016-06-27Officers

Appoint person director company with name date.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.