RABOT 1745 LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
RABOT 1745 LIMITED is a Private Limited Company from ROYSTON UNITED KINGDOM and has the status: Active.
RABOT 1745 LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10487072. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RABOT 1745 LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10487072. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RABOT 1745 LIMITED - ROYSTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MINT HOUSE
ROYSTON
HERTFORDSHIRE
SG8 5HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-01-31 | CURRENT | ||
MR MATTHEW PAUL MARGERESON | Dec 1970 | British | Director | 2021-06-17 | CURRENT |
MRS LYSA MARIA HARDY | Apr 1970 | British | Director | 2021-06-17 | CURRENT |
PHILIPPE VON STAUFFENBERG | May 1964 | German | Director | 2016-12-23 UNTIL 2019-11-17 | RESIGNED |
MR MATTHEW ROBERT PHILLIP PRITCHARD | May 1974 | British | Director | 2016-12-01 UNTIL 2023-01-31 | RESIGNED |
MS SARA VANESSA LOGIE | May 1970 | British | Director | 2019-11-17 UNTIL 2021-06-17 | RESIGNED |
JULIEN PHILIPPE NOEL HENRY LAPORTE | Jun 1974 | French | Director | 2016-12-23 UNTIL 2017-12-01 | RESIGNED |
MR ANDREW MARTIN GERRIE | Mar 1963 | New Zealander | Director | 2016-11-18 UNTIL 2021-06-17 | RESIGNED |
JOANNE BRETT | Jul 1974 | British | Director | 2021-06-17 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hotel Chocolat Limited | 2017-10-30 | Royston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Martin Gerrie | 2016-11-18 - 2021-06-18 | 3/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rabot 1745 Limited | 2023-03-17 | 30-06-2022 | £114,588 Cash |
Rabot 1745 Limited | 2021-03-23 | 30-06-2020 | £39,371 Cash |
Rabot 1745 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 30-06-2019 | £36,306 equity |