ROCABA PACKAGING LIMITED - LONDON


Company Profile Company Filings

Overview

ROCABA PACKAGING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROCABA PACKAGING LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05517973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROCABA PACKAGING LIMITED - LONDON

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOSTONS CHARTERED ACCOUNTANTS
29 THE GREEN
LONDON
N21 1HS

This Company Originates in : United Kingdom
Previous trading names include:
ROCABA GROUP LIMITED (until 02/08/2016)
ROSE PACKAGING (ONLINE) LIMITED (until 23/05/2013)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

MOSTONS CHARTERED ACCOUNTANTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUJAN SHAH Oct 1980 British Director 2005-07-26 CURRENT
NEIL SAVLA Nov 1980 British Director 2008-05-01 CURRENT
NEIL SAVLA Nov 1980 British Secretary 2005-10-05 CURRENT
MR VIKASH MORJARIA Mar 1979 British Director 2011-04-01 UNTIL 2013-11-21 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2005-07-26 UNTIL 2005-07-26 RESIGNED
MRS RASHMI G SHAH Oct 1953 British Secretary 2005-08-24 UNTIL 2005-10-05 RESIGNED
MR MIRAN SHAH Jun 1984 British Secretary 2005-07-26 UNTIL 2005-08-24 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2005-07-26 UNTIL 2005-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sujan Shah 2016-04-06 10/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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GEMRENT PROPERTIES LIMITED EDGWARE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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PANTHER OFFICE SUPPLIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PEAK PACKAGING & PAPER LIMITED LONDON Active DORMANT 99999 - Dormant Company
HARDING COLE LIMITED WINCHMORE HILL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHILLI MAG LIMITED FLEET Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
ASIAN BRIDE EVENTS LIMITED FLEET Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
QUANTUM SINGULARITY LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROCABA INVESTMENT GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONSTER SOFTWARE LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ROCABA MEDIA LIMITED WINCHMORE HILL ENGLAND Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities

Free Reports Available

Report Date Filed Date of Report Assets
Rocaba Packaging Limited 2023-08-03 31-12-2022 £1,284,311 Cash
Rocaba Packaging Limited 2022-09-17 31-12-2021 £1,031,828 Cash
Rocaba Packaging Limited 2021-07-29 31-12-2020 £486,516 Cash
Rocaba Packaging Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £235,883 Cash £229,691 equity
Rocaba Packaging Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £346,555 Cash £172,297 equity
Rocaba Packaging Limited - Accounts to registrar - small 17.2 2017-11-30 31-12-2016 £281,178 Cash £54,354 equity
Rocaba Packaging Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £84,997 Cash £51,585 equity
Rocaba Group Limited - Limited company - abbreviated - 11.6 2015-09-05 31-03-2015 £93,818 Cash £211,151 equity
Rocaba Group Limited - Limited company - abbreviated - 11.6 2014-12-04 31-03-2014 £90,795 Cash £108,995 equity

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