ROOVEN INT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rooven Int Limited. The company was founded 12 years ago and was given the registration number 08187295. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | ROOVEN INT LIMITED |
|---|
| Company Number | : | 08187295 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 August 2012 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71111 - Architectural activities
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 152 City Road, London, EC1V 2NX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 124, City Road, London, England, EC1V 2NX | Director | 18 November 2019 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 25 October 2012 | Active |
| 17/3, Godebskiego, Warszawa, 05 - 075 | Director | 22 August 2012 | Active |
| Kemp House, 152 City Road, London, England, EC1V 2NX | Director | 25 October 2012 | Active |
People with Significant Control
| Mrs Martyna Postek |
| Notified on | : | 18 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1988 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 124, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Martyna Postek |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1988 |
|---|
| Nationality | : | Polish |
|---|
| Address | : | Kemp House, 152 City Road, London, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Pawel Postek |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1988 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 124, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)