ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Roca Wimbledon Ltd

Roca Wimbledon Ltd is an active company incorporated on 19 September 2014 with the registered office located in London, Greater London. Roca Wimbledon Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09225683
Private limited company
Age
10 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (21 days remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
45 Quicks Road
Wimbledon
London
SW19 1EY
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was The Old Court House 4 Queens Road Wimbledon London SW19 8YE England
Telephone
02089447408
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Oct 1959
PSC • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marwell House RTM Company Limited
Richard John Ayton is a mutual person.
Active
Neald Court Freehold Limited
Kieran Thomas O'Connor is a mutual person.
Active
The Leaseholders Of 1 To 4 Marcus St Ltd
Kieran Thomas O'Connor is a mutual person.
Active
Higher State Design Limited
Tara Rez is a mutual person.
Active
Rua Holdings Limited
Kieran Thomas O'Connor is a mutual person.
Active
Rua Capital Limited
Kieran Thomas O'Connor is a mutual person.
Active
Rua Property Developments Limited
Kieran Thomas O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£1.7K
Increased by £1.6K (+1632%)
Total Liabilities
-£46.2K
Increased by £12.56K (+37%)
Net Assets
-£44.5K
Decreased by £10.97K (+33%)
Debt Ratio (%)
2722%
Decreased by 31596.15% (-92%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Kieran Thomas O'connor Resigned
1 Year 8 Months Ago on 1 Jan 2024
Kieran O'connor Resigned
1 Year 8 Months Ago on 1 Jan 2024
Richard John Ayton Resigned
1 Year 8 Months Ago on 1 Jan 2024
Kieran O' Connor (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Richard John Ayton (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Get Credit Report
Discover Roca Wimbledon Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 September 2024 with updates
Submitted on 18 Dec 2024
Registered office address changed from The Old Court House 4 Queens Road Wimbledon London SW19 8YE England to 45 Quicks Road Wimbledon London SW19 1EY on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Kieran Thomas O'connor as a director on 1 January 2024
Submitted on 25 Nov 2024
Cessation of Richard John Ayton as a person with significant control on 1 January 2024
Submitted on 25 Nov 2024
Cessation of Kieran O' Connor as a person with significant control on 1 January 2024
Submitted on 25 Nov 2024
Termination of appointment of Richard John Ayton as a director on 1 January 2024
Submitted on 25 Nov 2024
Termination of appointment of Kieran O'connor as a secretary on 1 January 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year