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ROULEUR LTD

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

This company is commonly known as Rouleur Ltd. The company was founded 15 years ago and was given the registration number 06653927. The firm's registered office is in PETERBOROUGH. You can find them at Jubilee House, 92 Lincoln Road, Peterborough, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ROULEUR LTD
Company Number:06653927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerset House New Wing, Strand, London, England, WC2R 1LA

Director14 April 2020Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary23 July 2008Active
Imperial Works, Perren Street, London, United Kingdom, NW5 3ED

Secretary23 July 2008Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director23 July 2008Active
Imperial Works, Perren Street, London, NW5 3ED

Director23 July 2008Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director21 November 2012Active

People with Significant Control

Gruppo Media Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:Somerset House New Wing, Strand, London, England, WC2R 1LA
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-02-15Address

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

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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2020-04-14Officers

Termination director company with name termination date.

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2020-04-14Officers

Appoint person director company with name date.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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