Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Rocaba Investment Group Limited
Rocaba Investment Group Limited is an active company incorporated on 15 May 2015 with the registered office located in London, Greater London. Rocaba Investment Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09593207
Private limited company
Age
10 years
Incorporated
15 May 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 May 2025
(3 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(8 months remaining)
Last change occurred
8 years 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
(1 year remaining)
Learn more about Rocaba Investment Group Limited
Contact
Address
29 The Green
Winchmore Hill
London
N21 1HS
United Kingdom
Same address since
incorporation
Companies in N21 1HS
Telephone
Unreported
Email
Unreported
Website
Carrierbagshop.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Sujan Shah
PSC • Director • British • Lives in Portugal • Born in Oct 1980
Mr Neil Hemchandra Savla
Director • British • Lives in Germany • Born in Nov 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Panther Office Supplies Limited
Mr Neil Hemchandra Savla and Sujan Shah are mutual people.
Active
Monster Software Limited
Mr Neil Hemchandra Savla and Sujan Shah are mutual people.
Active
Rocaba Packaging Limited
Sujan Shah is a mutual person.
Active
Peak Packaging & Paper Limited
Sujan Shah is a mutual person.
Active
Harding Cole Limited
Sujan Shah is a mutual person.
Active
Rocaba Media Limited
Sujan Shah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£27.49K
Increased by £21.01K (+324%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Decreased by £60.36K (-3%)
Total Liabilities
-£1.09M
Decreased by £356.42K (-25%)
Net Assets
£953.51K
Increased by £296.07K (+45%)
Debt Ratio (%)
53%
Decreased by 15.45% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr Sujan Shah (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr Sujan Shah Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 4 Apr 2023
Get Alerts
Get Credit Report
Discover Rocaba Investment Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Mr Sujan Shah as a person with significant control on 1 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Sujan Shah on 1 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Amended total exemption full accounts made up to 31 May 2022
Submitted on 20 May 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 18 May 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 4 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs