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ROPNOY LIMITED

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

This company is commonly known as Ropnoy Limited. The company was founded 20 years ago and was given the registration number 04899347. The firm's registered office is in LONDON. You can find them at 64 Parson Street, Hendon, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROPNOY LIMITED
Company Number:04899347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:64 Parson Street, Hendon, London, NW4 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medina Lodge 64 Parson Street, London, NW4 1TP

Secretary15 September 2003Active
Ground Floor Flat, 26 Stapleton Road, London, United Kingdom, SW17 8AU

Director01 July 2010Active
52 Ladbrooke Drive, Potters Bar, EN6 1QW

Director15 September 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary15 September 2003Active
43, Nine Acres Close, Hayes, United Kingdom, UB3 1SW

Director01 December 2010Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director15 September 2003Active

People with Significant Control

Ms Lisa Helen Nicholson
Notified on:01 January 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:64 Parson Street, London, NW4 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Marc Julian Rolfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:64, Parson Street, London, England, NW4 1TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-04-11Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type small.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-09Officers

Termination director company with name.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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