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ROQUETTE VENTURES LTD

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

This company is commonly known as Roquette Ventures Ltd. The company was founded 3 years ago and was given the registration number 12737331. The firm's registered office is in MITCHAM. You can find them at 4 Silbury Avenue, , Mitcham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROQUETTE VENTURES LTD
Company Number:12737331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Silbury Avenue, Mitcham, England, CR4 3SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Silbury Avenue, Mitcham, England, CR4 3SQ

Director13 July 2020Active
Flat 17 Prospect House, 4 Chapter Way, London, England, SW19 2RZ

Director13 July 2020Active

People with Significant Control

Mr Francisco Jose Roquette
Notified on:13 July 2020
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:England
Address:Flat 17 Prospect House, 4 Chapter Way, London, England, SW19 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bruno Roquette
Notified on:13 July 2020
Status:Active
Date of birth:May 1980
Nationality:Italian
Country of residence:England
Address:4, Silbury Avenue, Mitcham, England, CR4 3SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-12-18Officers

Termination director company with name termination date.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with updates.

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2021-12-18Capital

Capital allotment shares.

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2021-08-05Address

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

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Change person director company with change date.

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2020-08-27Address

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

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2020-07-13Incorporation

Incorporation company.

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