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ROUBAIX ASSET MANAGEMENT LTD

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

This company is commonly known as Roubaix Asset Management Ltd. The company was founded 8 years ago and was given the registration number 09660855. The firm's registered office is in TRIANGLE, SOWERBY BRIDGE. You can find them at 2 Upper Field House Lane, Old Hall, Triangle, Sowerby Bridge, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROUBAIX ASSET MANAGEMENT LTD
Company Number:09660855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 June 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Upper Field House Lane, Old Hall, Triangle, Sowerby Bridge, England, HX6 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Upper Field House Lane, Triangle, Sowerby Bridge, United Kingdom, HX6 1PL

Director30 July 2018Active
2, Upper Field House Lane, Old Hall, Triangle, Sowerby Bridge, England, HX6 1PL

Director29 June 2015Active

People with Significant Control

Mr Darren Illingworth
Notified on:03 October 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:2 Upper Field House Lane, Triangle, Sowerby Bridge, United Kingdom, HX6 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Kate Illingworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:2 Upper Field House Lane, Triangle, Sowerby Bridge, United Kingdom, HX6 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-04-17Accounts

Change account reference date company current extended.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-10-09Capital

Capital allotment shares.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Change account reference date company previous shortened.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-08-09Officers

Appoint person director company with name date.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Address

Move registers to sail company with new address.

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2016-06-20Address

Change sail address company with new address.

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2015-06-29Incorporation

Incorporation company.

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