UKBizDB.co.uk

ROSCAR PLC

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

This company is commonly known as Roscar Plc. The company was founded 4 years ago and was given the registration number 12297309. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROSCAR PLC
Company Number:12297309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Fleet Place, London, United Kingdom, EC4M 7RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Fleet Place, London, United Kingdom, EC4M 7RD

Secretary24 June 2023Active
5 Fleet Place, London, United Kingdom, EC4M 7RD

Director23 June 2023Active
5, Fleet Place, London, England, EC4M 7RD

Director04 November 2019Active
30 Percy Street, London, United Kingdom, W1T 2DB

Secretary04 November 2019Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director01 July 2020Active
30 Percy Street, London, United Kingdom, W1T 2DB

Director04 November 2019Active

People with Significant Control

Mr Robert James Grenville Mitchell
Notified on:04 November 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:30 Percy Street, London, United Kingdom, W1T 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Peter Rory Heier
Notified on:04 November 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:30 Percy Street, London, United Kingdom, W1T 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type full.

Download
2024-01-12Officers

Change person director company with change date.

Download
2023-08-18Capital

Capital allotment shares.

Download
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-06-24Officers

Termination director company with name termination date.

Download
2023-06-24Officers

Appoint person secretary company with name date.

Download
2023-06-24Officers

Termination secretary company with name termination date.

Download
2023-06-24Officers

Appoint person director company with name date.

Download
2023-02-06Accounts

Accounts with accounts type full.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Capital

Capital allotment shares.

Download
2022-08-04Change of name

Certificate change of name company.

Download
2022-06-06Accounts

Accounts with accounts type full.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-12-29Persons with significant control

Notification of a person with significant control statement.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Capital

Capital allotment shares.

Download
2021-07-05Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Accounts

Change account reference date company current extended.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-06-12Capital

Capital alter shares subdivision.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Capital

Capital allotment shares.

Download
2020-06-02Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.