UKBizDB.co.uk

RO&ZO LIMITED

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

This company is commonly known as Ro&zo Limited. The company was founded 3 years ago and was given the registration number 12929859. The firm's registered office is in WALTHAM CROSS. You can find them at East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, Hertfordshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:RO&ZO LIMITED
Company Number:12929859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom, EN7 5BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 361-373 City Road, London, England, EC1V 1LR

Director25 August 2022Active
5th Floor, 361-373 City Road, London, England, EC1V 1LR

Director25 August 2022Active
5th Floor, 361-373 City Road, London, England, EC1V 1LR

Director05 June 2023Active
5th Floor, 361-373 City Road, London, England, EC1V 1LR

Director05 October 2020Active
5th Floor, 361-373 City Road, London, England, EC1V 1LR

Director05 October 2020Active
Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS

Director26 October 2022Active

People with Significant Control

Pembroke Vct Plc
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:3, Cadogan Gate, London, England, SW1X 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Rachel Elizabeth Mary Heather
Notified on:05 October 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:5th Floor, 361-373 City Road, London, England, EC1V 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-08-24Address

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

Download
2023-06-08Officers

Appoint person director company with name date.

Download
2023-03-09Mortgage

Mortgage satisfy charge full.

Download
2022-11-01Persons with significant control

Notification of a person with significant control.

Download
2022-10-28Resolution

Resolution.

Download
2022-10-28Resolution

Resolution.

Download
2022-10-28Capital

Capital alter shares subdivision.

Download
2022-10-27Incorporation

Memorandum articles.

Download
2022-10-27Officers

Appoint person director company with name date.

Download
2022-10-27Capital

Capital allotment shares.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Accounts

Change account reference date company current extended.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.