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ROTOLIGHT LIMITED

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

This company is commonly known as Rotolight Limited. The company was founded 14 years ago and was given the registration number 07031902. The firm's registered office is in READING. You can find them at 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROTOLIGHT LIMITED
Company Number:07031902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Chertsey Lane, Staines-Upon-Thames, England, TW18 3LR

Secretary28 September 2009Active
Pinewood Studios- East Side Complex, Pinewood Road, Iver, England, SL0 0NH

Director01 August 2018Active
133, New Road, Ascot, England, SL5 8QA

Director01 August 2018Active
135, Chertsey Lane, Staines-Upon-Thames, England, TW18 3LR

Director28 September 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary28 September 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director28 September 2009Active

People with Significant Control

Rotolight Group Ltd
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:Unit 10 Wooburn Industrial Estate, Thomas Road, High Wycombe, England, HP10 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roderick Allen Gammons
Notified on:01 August 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Unit 10 Wooburn Industrial Estate, Thomas Road, High Wycombe, England, HP10 0PE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Cessation of a person with significant control.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-12-07Incorporation

Memorandum articles.

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2022-12-07Resolution

Resolution.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-03-16Address

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

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2022-02-15Officers

Change person director company with change date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-15Address

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

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2019-08-14Address

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

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2019-07-05Accounts

Change account reference date company previous shortened.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-25Officers

Appoint person director company with name date.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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