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Roethlisberger Ltd

Roethlisberger Ltd is an active company incorporated on 10 June 2019 with the registered office located in London, Greater London. Roethlisberger Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12040815
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 326 Canalot Studios 222 Kensal Road
London
W10 5BN
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President • Swiss • Lives in Switzerland • Born in Nov 1954
Director • Cfo • Swiss • Lives in Switzerland • Born in Nov 1988
Director • Ceo • Swiss • Lives in Switzerland • Born in Sep 1986
Rothlisberger Holding AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£30.25K
Decreased by £63.28K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£45.66K
Decreased by £48.79K (-52%)
Total Liabilities
-£8.09K
Decreased by £70.55K (-90%)
Net Assets
£37.58K
Increased by £21.76K (+138%)
Debt Ratio (%)
18%
Decreased by 65.54% (-79%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Mr Beat Roethlisberger Details Changed
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Mr Peter Roethlisberger Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mr Beat Roethlisberger on 11 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Director's details changed for Mr Peter Roethlisberger on 10 June 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Aug 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Nov 2022
Registered office address changed from Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN on 12 September 2022
Submitted on 12 Sep 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 16 Jun 2022
Repayment History
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