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ROTER SANDS LTD

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

This company is commonly known as Roter Sands Ltd. The company was founded 4 years ago and was given the registration number 12131548. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROTER SANDS LTD
Company Number:12131548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Avenida Eladia, Santo Domingo, Dominican Republic, 23000

Director17 May 2022Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director31 July 2019Active
11, Via Podgora, Milan, Italy, 20121

Director04 October 2019Active

People with Significant Control

Mr Guido Bulanti
Notified on:26 April 2022
Status:Active
Date of birth:April 1965
Nationality:Italian
Country of residence:Dominican Republic
Address:2, Avenida Eladia, Santo Domingo, Dominican Republic, 23000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Stefano Piccinini
Notified on:31 July 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
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 firm
  • 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
2024-04-03Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-17Officers

Appoint person director company with name date.

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2022-03-27Accounts

Accounts with accounts type dormant.

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2021-12-08Change of name

Certificate change of name company.

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2021-10-07Officers

Termination director company with name termination date.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-10-04Officers

Appoint person director company with name date.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-04Officers

Change person director company with change date.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-07-31Incorporation

Incorporation company.

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