ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rocabao Ltd

Rocabao Ltd is an active company incorporated on 12 January 2012 with the registered office located in Perth, Perth and Kinross. Rocabao Ltd was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
SC414425
Private limited company
Scottish Company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
2 Ruthvenfield Road
Inveralmond Industrial Estate
Perth
PH1 3WB
United Kingdom
Address changed on 14 Dec 2023 (1 year 9 months ago)
Previous address was Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
PSC • Director • Danish • Lives in Spain • Born in Mar 1971
Director • British • Lives in Spain • Born in Jun 1968
Director • Ceo • Saudi Arabian • Lives in Saudi Arabia • Born in Mar 1981
Mr Richard Neil Nugent O'Connor
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chocstars Limited
MBM Secretarial Services Limited, Birgitte Hovmand, and 1 more are mutual people.
Active
Chocolate And Love Ltd
MBM Secretarial Services Limited and Richard Neil Nugent O'Connor are mutual people.
Active
Sophia's Cottage Ltd
MBM Secretarial Services Limited and Richard Neil Nugent O'Connor are mutual people.
Active
Chocolate And Love Designs Ltd
MBM Secretarial Services Limited and Richard Neil Nugent O'Connor are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.13M
Decreased by £3.93K (-0%)
Total Liabilities
-£22.17K
Same as previous period
Net Assets
£1.11M
Decreased by £3.93K (-0%)
Debt Ratio (%)
2%
Increased by 0.01% (0%)
Latest Activity
Ms Birgitte Hovmand (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Mr Richard Neil Nugent O'connor (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Ms Birgitte Hovmand (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Mr Richard Neil Nugent O'connor Details Changed
2 Months Ago on 24 Jun 2025
Birgitte Hovmand Details Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mbm Secretarial Services Limited Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Get Credit Report
Discover Rocabao Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Ms Birgitte Hovmand as a person with significant control on 24 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Richard Neil Nugent O'connor on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Richard Neil Nugent O'connor as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Ms Birgitte Hovmand as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Birgitte Hovmand on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 24 Jan 2024
Registered office address changed from Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland to 2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year