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Roches Noires Ventures Ltd

Roches Noires Ventures Ltd is an active company incorporated on 9 August 2021 with the registered office located in London, Greater London. Roches Noires Ventures Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13556725
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Sep29 Feb 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Address changed on 5 Apr 2025 (7 months ago)
Previous address was Apartment 69 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ England
Telephone
020 34885896
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1985
Horizon Facades Ltd
PSC
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Mutual Companies
Regency Homes Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Smis North Street Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Smis Property Investment Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Regency Homes Management Services Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Roches Noires Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Horizon Facades Ltd
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Renzo Technology Ltd
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
North HT Rent Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 18 months
Cash in Bank
£11.17K
Decreased by £57.52K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.17K
Decreased by £57.52K (-83%)
Total Liabilities
-£640.69K
Increased by £320.06K (+100%)
Net Assets
-£628.52K
Decreased by £377.58K (+150%)
Debt Ratio (%)
5264%
Increased by 4804.01% (+1044%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Registered Address Changed
7 Months Ago on 5 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Accounting Period Extended
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Sebastien Benjamin Yu Sau Hung (PSC) Resigned
2 Years 3 Months Ago on 4 Aug 2023
Horizon Facades Ltd (PSC) Appointed
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Aug 2022
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 22 Aug 2025
Registered office address changed from Apartment 69 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 April 2025
Submitted on 5 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 20 Aug 2024
Current accounting period extended from 31 August 2023 to 28 February 2024
Submitted on 23 Oct 2023
Notification of Horizon Facades Ltd as a person with significant control on 4 August 2023
Submitted on 11 Sep 2023
Cessation of Sebastien Benjamin Yu Sau Hung as a person with significant control on 4 August 2023
Submitted on 11 Sep 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 4 Aug 2023
Confirmation statement made on 8 August 2022 with no updates
Submitted on 14 Aug 2022
Repayment History
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