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ROT SOLUTIONS LTD

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

This company is commonly known as Rot Solutions Ltd. The company was founded 4 years ago and was given the registration number 12673763. The firm's registered office is in LONDON. You can find them at 65 London Wall, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ROT SOLUTIONS LTD
Company Number:12673763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63120 - Web portals
  • 85600 - Educational support services

Office Address & Contact

Registered Address:65 London Wall, London, England, EC2M 5TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Ravensdale Avenue, London, Ravensdale Avenue, London, England, N12 9HR

Secretary07 April 2022Active
65, London Wall, London, England, EC2M 5TU

Director16 June 2020Active
45 Ravensdale Avenue London, Ravensdale Avenue, London, England, N12 9HR

Director25 March 2022Active
4, Fleeson Street, Manchester, England, M14 5NG

Director28 June 2021Active
65, London Wall, London, England, EC2M 5TU

Director16 June 2020Active
65, London Wall, London, England, EC2M 5TU

Director12 December 2021Active

People with Significant Control

Mr Amit Agrawal
Notified on:12 December 2021
Status:Active
Date of birth:March 1990
Nationality:Indian
Country of residence:England
Address:65 London Wall, London Wall, London, England, EC2M 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Rohit Mishra
Notified on:16 June 2020
Status:Active
Date of birth:November 1990
Nationality:Indian
Country of residence:England
Address:65, London Wall, London, England, EC2M 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-23Dissolution

Dissolution application strike off company.

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2022-12-02Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-04-07Officers

Appoint person secretary company with name date.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-12Accounts

Accounts with accounts type micro entity.

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2022-01-17Change of name

Certificate change of name company.

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2021-12-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-12Officers

Appoint person director company with name date.

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2021-12-12Persons with significant control

Cessation of a person with significant control.

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2021-12-12Officers

Termination director company with name termination date.

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2021-12-12Officers

Termination director company with name termination date.

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2021-12-12Persons with significant control

Notification of a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-28Officers

Appoint person director company with name date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Address

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

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2020-06-16Incorporation

Incorporation company.

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