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Rouleur Travel Limited

Rouleur Travel Limited is an active company incorporated on 13 July 2023 with the registered office located in London, Greater London. Rouleur Travel Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15002118
Private limited company
Age
2 years 3 months
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 13 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Somerset House
Strand
London
WC2R 1LA
England
Same address since incorporation
Telephone
07966 243569
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1990
Director • Italian • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1979
Gruppo Media Limited
PSC
Tek Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Conductor Limited
Matteo Cassina and Jonathan Larkworthy are mutual people.
Active
Rouleur Ltd
Matteo Cassina is a mutual person.
Active
Ashmei Group Limited
Matteo Cassina is a mutual person.
Active
Ashmei Limited
Matteo Cassina is a mutual person.
Active
Gruppo Media Limited
Matteo Cassina is a mutual person.
Active
Hubble Films Limited
Jonathan Larkworthy is a mutual person.
Active
Poochy & Sellars Limited
Jonathan Larkworthy is a mutual person.
Active
Olmo Holding Limited
Matteo Cassina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.23K
Turnover
Unreported
Employees
Unreported
Total Assets
£25.56K
Total Liabilities
-£25.18K
Net Assets
£381
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Jonathan Larkworthy Resigned
11 Months Ago on 13 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 18 Sep 2024
Tek Services Ltd (PSC) Appointed
1 Year 10 Months Ago on 2 Jan 2024
Activate Sports Limited (PSC) Resigned
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Incorporated
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Notification of Tek Services Ltd as a person with significant control on 2 January 2024
Submitted on 30 Jan 2025
Cessation of Activate Sports Limited as a person with significant control on 2 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 30 Jan 2025
Termination of appointment of Jonathan Larkworthy as a director on 13 November 2024
Submitted on 13 Nov 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 14 Dec 2023
Sub-division of shares on 21 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Repayment History
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