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 - ROYSTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME OUT ENGLAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
TIME OUT DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOTEL CHOCOLAT LIMITED ROYSTON Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
TIME OUT NEW YORK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
THE CHOCOLATE TASTING CLUB LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
HOTEL CHOCOLAT STORES LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT RETAIL LTD ROYSTON Active FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HAZELNUTHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOTC LTD ROYSTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RABOT ESTATE UK LTD ROYSTON Active AUDIT EXEMPTION SUBSI 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
TIME OUT GROUP PLC LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
TIME OUT GROUP MC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
TIME OUT GROUP BC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
HOTEL CHOCOLAT EUROPE LTD ROYSTON Active AUDIT EXEMPTION SUBSI 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
LEANWORKS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT GROUP PLC ROYSTON Active GROUP 64209 - Activities of other holding companies n.e.c.
TIME OUT MARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands
TIME OUT MARKET LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands
SALAKO PRODUCTS LIMITED BRIGHTON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHEWHILL PROPERTIES LIMITED ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
APPLEHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRAMLEYHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COLANUTHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRAEBURNHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CRISPINHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT EU RETAIL LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
FEEL THAT NOISE LTD ROYSTON ENGLAND Active MICRO ENTITY 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
F-TECH PRECISION ENGINEERING LIMITED ROYSTON UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
UNIQUE VEHICLE DETAILING LTD ROYSTON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles