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ROWANBURN INVESTMENTS LIMITED

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

This company is commonly known as Rowanburn Investments Limited. The company was founded 7 years ago and was given the registration number 10307865. The firm's registered office is in CHELTENHAM. You can find them at Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ROWANBURN INVESTMENTS LIMITED
Company Number:10307865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom, GL50 3PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarendon House, 42 Clarence Street, Cheltenham, United Kingdom, GL50 3PL

Director26 June 2019Active
Clarendon House, 42 Clarence Street, Cheltenham, England, GL50 3PL

Director02 August 2016Active

People with Significant Control

F2p Holdings Ltd
Notified on:26 June 2019
Status:Active
Country of residence:England
Address:The Hub, 900 Stonehouse Business Park, Stonehouse, England, GL10 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ftptg Holdings Ltd
Notified on:25 June 2019
Status:Active
Country of residence:England
Address:Gladstone House, 77-79 High Street, Egham, England, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Robert Gallie
Notified on:02 August 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Clarendon House, 42 Clarence Street, Cheltenham, United Kingdom, GL50 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-08Gazette

Gazette filings brought up to date.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-30Officers

Appoint person director company with name date.

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2020-10-30Officers

Termination director company with name termination date.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-03-09Accounts

Accounts amended with accounts type micro entity.

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2020-02-03Address

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

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2020-01-31Persons with significant control

Change to a person with significant control.

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2019-11-26Officers

Change person director company with change date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-04Address

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

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2019-02-26Accounts

Accounts with accounts type dormant.

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