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ROLT LTD

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

This company is commonly known as Rolt Ltd. The company was founded 11 years ago and was given the registration number 08448004. The firm's registered office is in LONDON. You can find them at 47 Kirkdale, , London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ROLT LTD
Company Number:08448004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 March 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:47 Kirkdale, London, United Kingdom, SE26 4BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Coleman Street, London, England, EC2R 5BJ

Director18 March 2013Active

People with Significant Control

Mr Sergey Ignatyev
Notified on:26 March 2018
Status:Active
Date of birth:April 1974
Nationality:Russian
Country of residence:England
Address:47, Kirkdale, London, England, SE26 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sergey Ignatyev
Notified on:06 December 2016
Status:Active
Date of birth:September 1971
Nationality:Russian
Country of residence:England
Address:61 Westdean Avenue, Westdean Avenue, London, England, SE12 9NJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Address

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

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Address

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

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2021-06-03Accounts

Accounts with accounts type full.

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2021-06-03Accounts

Accounts with accounts type full.

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2021-06-03Restoration

Administrative restoration company.

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2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Capital

Capital allotment shares.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-02-19Address

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

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