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Rabot 1745 Limited

Rabot 1745 Limited is an active company incorporated on 18 November 2016 with the registered office located in Royston, Hertfordshire. Rabot 1745 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10487072
Private limited company
Age
9 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (1 year ago)
Next confirmation dated 17 November 2025
Was due on 1 December 2025 (6 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 3 Jul28 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2025
Due by 28 September 2026 (9 months remaining)
Address
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
United Kingdom
Same address for the past 4 years
Telephone
0344 4932323
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • Finance Director • French • Lives in United States • Born in Dec 1980
Hotel Chocolat Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Chocolat Limited
Indigo Corporate Secretary Limited, Gregoire Alexandre Gaillot, and 1 more are mutual people.
Active
Hotel Chocolat Stores Limited
Indigo Corporate Secretary Limited, Gregoire Alexandre Gaillot, and 1 more are mutual people.
Active
Hotel Chocolat Retail Ltd
Indigo Corporate Secretary Limited, Gregoire Alexandre Gaillot, and 1 more are mutual people.
Active
Hotel Chocolat Eu Retail Limited
Indigo Corporate Secretary Limited, Gregoire Alexandre Gaillot, and 1 more are mutual people.
Active
The Chocolate Tasting Club Limited
Indigo Corporate Secretary Limited and Nicola Lacey are mutual people.
Active
Hazelnuthill Properties Ltd
Indigo Corporate Secretary Limited and Nicola Lacey are mutual people.
Active
Hotc Ltd
Indigo Corporate Secretary Limited and Nicola Lacey are mutual people.
Active
Rabot Estate UK Ltd
Indigo Corporate Secretary Limited and Nicola Lacey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Dec 2024
For period 28 Jun28 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Lysa Maria Hardy Resigned
3 Months Ago on 27 Aug 2025
Indigo Corporate Secretary Limited Details Changed
9 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 11 Oct 2024
Angus Thirlwell Resigned
1 Year 3 Months Ago on 23 Aug 2024
Paula Kelly Resigned
1 Year 3 Months Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year 3 Months Ago on 23 Aug 2024
Ms Lysa Maria Hardy Appointed
1 Year 3 Months Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 23 Oct 2025
Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
Submitted on 3 Sep 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Paula Kelly as a director on 23 August 2024
Submitted on 11 Oct 2024
Termination of appointment of Angus Thirlwell as a director on 23 August 2024
Submitted on 11 Oct 2024
Appointment of Mrs Nicola Lacey as a director on 23 August 2024
Submitted on 11 Oct 2024
Repayment History
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