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Rocha Lima Family Co Ltd

Rocha Lima Family Co Ltd is an active company incorporated on 30 January 2023 with the registered office located in Leatherhead, Surrey. Rocha Lima Family Co Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14625092
Private limited company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Dutch • Lives in England • Born in Aug 1986
PSC • Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Strategic Wealth Partners Limited
Amyr Badim Rocha Lima is a mutual person.
Active
Strategic Wealth Group Limited
Amyr Badim Rocha Lima is a mutual person.
Active
Financials
Rocha Lima Family Co Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Mr Amyr Badim Rocha Lima (PSC) Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Patricia Bongers Rocha Lima (PSC) Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Ms Patricia Bongers Rocha Lima Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Mr Amyr Badim Rocha Lima Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Mr Amyr Badim Rocha Lima (PSC) Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Mr Amyr Badim Rocha Lima Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Notification of Patricia Bongers Rocha Lima as a person with significant control on 14 February 2024
Submitted on 16 Apr 2024
Change of details for Mr Amyr Badim Rocha Lima as a person with significant control on 14 February 2024
Submitted on 16 Apr 2024
Change of details for Mr Amyr Badim Rocha Lima as a person with significant control on 27 February 2023
Submitted on 30 Jan 2024
Director's details changed for Mr Amyr Badim Rocha Lima on 27 February 2023
Submitted on 29 Jan 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Registered office address changed from Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Amyr Badim Rocha Lima on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Ms Patricia Bongers Rocha Lima on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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