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Rocco Mana (Management) Limited
Rocco Mana (Management) Limited is an active company incorporated on 21 November 2014 with the registered office located in Borehamwood, Hertfordshire. Rocco Mana (Management) Limited was registered 10 years ago.
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Status
Active
Active since
9 years ago
Company No
09322598
Private limited company
Age
10 years
Incorporated
21 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
13 October 2024
(1 year ago)
Next confirmation dated
13 October 2025
Due by
27 October 2025
(6 days remaining)
Last change occurred
2 years 12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Rocco Mana (Management) Limited
Contact
Update Details
Address
Kinetic Business Centre
Theobald Street
Borehamwood
Herts
WD6 4PJ
Same address for the past
6 years
Companies in WD6 4PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Gordon
Director • Secretary • Accountant • British • Lives in UK • Born in May 1952
Simon Warr
Director • British • Lives in England • Born in Jun 1966
Nicola Charley Norton
Secretary
Mr Simon Peter Warr
PSC • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warr Properties (Norwich) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Warr Properties (Leicester) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Platinum Lace (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Number Fourteen (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Koru (Holdings) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Number Fourteen (Trading) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Romima (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Koru Chip Company Limited
Simon Warr and Simon Gordon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£515
Decreased by £2.92K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£188.09K
Increased by £11.28K (+6%)
Total Liabilities
-£163.51K
Increased by £11.28K (+7%)
Net Assets
£24.58K
Same as previous period
Debt Ratio (%)
87%
Increased by 0.83% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Simon Gordon Resigned
6 Months Ago on 8 Apr 2025
Ms Nicola Charley Norton Appointed
8 Months Ago on 28 Jan 2025
Simon Gordon Resigned
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
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Documents
Termination of appointment of Simon Gordon as a director on 8 April 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Simon Gordon as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Nicola Charley Norton as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Previous accounting period extended from 28 December 2023 to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 13 October 2022 with updates
Submitted on 25 Oct 2022
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Repayment History
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