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ROLY POLY LTD

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

This company is commonly known as Roly Poly Ltd. The company was founded 10 years ago and was given the registration number 08791583. The firm's registered office is in EVESHAM. You can find them at First Floor 6 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:ROLY POLY LTD
Company Number:08791583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:First Floor 6 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire, England, WR11 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Holloway, Crab Apple Way, Pershore, United Kingdom, WR10 1HW

Director27 November 2013Active

People with Significant Control

Rpel Holdings Limited
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:First Floor 6 Abbey Lane Court, Abbey Lane, United Kingdom, United Kingdom, WR11 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Edward Lusted
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:English
Country of residence:United Kingdom
Address:2 Holloway, Crab Apple Way, Pershore, United Kingdom, WR10 1HW
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-04-09Address

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

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-19Resolution

Resolution.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-03-25Address

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

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-01-12Accounts

Change account reference date company current extended.

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