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Rocca (2015) Limited

Rocca (2015) Limited is an active company incorporated on 25 April 2008 with the registered office located in London, Greater London. Rocca (2015) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06576349
Private limited company
Age
17 years
Incorporated 25 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
75 79 Dulwich Village 75 79 Dulwich Village
London
SE21 7BJ
United Kingdom
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 1st Floor, 50-51 Berwick Street London W1F 8SJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Boys Club Ltd
David Michael Page, David John Sykes, and 2 more are mutual people.
Active
Meatailer Limited
David Michael Page and Nabil Mankarious are mutual people.
Active
Wishbone Brixton Ltd
David Michael Page and Nabil Mankarious are mutual people.
Active
Chillbox UK Ltd
David Michael Page and Nabil Mankarious are mutual people.
Active
Wise Food Limited
David Michael Page and Nabil Mankarious are mutual people.
Active
Tragara Restaurant Co. Limited
Nabil Mankarious is a mutual person.
Active
Caprice Holdings Limited
George Mark Randle Jones is a mutual person.
Active
Mark Birley (For Men) Limited
George Mark Randle Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£812.69K
Increased by £256.1K (+46%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 53 (-64%)
Total Assets
£1.75M
Increased by £189.83K (+12%)
Total Liabilities
-£1.27M
Increased by £200.66K (+19%)
Net Assets
£480.14K
Decreased by £10.82K (-2%)
Debt Ratio (%)
73%
Increased by 4.05% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
George Mark Randle Jones Resigned
9 Months Ago on 1 Dec 2024
Mr Nabil Aiad Gerges Mankarious Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Jawaid Aleem Akhtar Appointed
1 Year 2 Months Ago on 1 Jul 2024
David Michael Page Resigned
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 26 Apr 2025
Registered office address changed from 1st Floor, 50-51 Berwick Street London W1F 8SJ England to 75 79 Dulwich Village 75 79 Dulwich Village London SE21 7BJ on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of George Mark Randle Jones as a director on 1 December 2024
Submitted on 1 Dec 2024
Appointment of Mr Nabil Aiad Gerges Mankarious as a director on 29 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Jawaid Aleem Akhtar as a director on 1 July 2024
Submitted on 3 Aug 2024
Termination of appointment of David Michael Page as a director on 10 June 2024
Submitted on 28 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Satisfaction of charge 1 in full
Submitted on 19 Feb 2024
Repayment History
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