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Roda Polo Limited

Roda Polo Limited is an active company incorporated on 3 April 2023 with the registered office located in Southampton, Hampshire. Roda Polo Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14775382
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 3 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
164 Bridge Road
Southampton
SO31 7EH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1974
Mr Henry Arthur Dallas Brett
PSC • British • Lives in England • Born in Oct 1974
Mr Tom Austin Washington Fletcher
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Brett Polo Limited
Henry Arthur Dallas Brett is a mutual person.
Active
The Polo Agency Limited
Henry Arthur Dallas Brett is a mutual person.
Active
Rosecastle Racing Limited
Henry Arthur Dallas Brett is a mutual person.
Active
LWS Agri Limited
Henry Arthur Dallas Brett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.95K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.97K
Total Liabilities
-£10.22K
Net Assets
-£5.25K
Debt Ratio (%)
206%
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Andrew George Ward (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Andrew George Ward Resigned
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Tom Austin Washington Fletcher (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
Mr Tom Austin Washington Fletcher (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Tom Austin Washington Fletcher Appointed
1 Year 9 Months Ago on 26 Jan 2024
Mr Andrew George Ward (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
Mr Andrew George Ward Details Changed
2 Years 5 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Dec 2024
Cessation of Andrew George Ward as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Andrew George Ward as a director on 5 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Tom Austin Washington Fletcher as a person with significant control on 2 April 2024
Submitted on 29 Apr 2024
Notification of Tom Austin Washington Fletcher as a person with significant control on 2 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 29 Apr 2024
Appointment of Mr Tom Austin Washington Fletcher as a director on 26 January 2024
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 12 Feb 2024
Repayment History
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