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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.
Watch Company
Status
Active
Active since
10 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
(9 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Rocabao Ltd
Contact
Update Details
Address
2 Ruthvenfield Road
Inveralmond Industrial Estate
Perth
PH1 3WB
United Kingdom
Address changed on
14 Dec 2023
(1 year 10 months ago)
Previous address was
Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland
Companies in PH1 3WB
Telephone
Unreported
Email
Unreported
Website
Sophias-restaurant.co.uk
See All Contacts
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Ms Birgitte Hovmand
PSC • Director • Danish • Lives in Spain • Born in Mar 1971
Richard Neil Nugent O'Connor
Director • British • Lives in Spain • Born in Jun 1968
Mr Zayd Mohamed Zahid
Director • Ceo • Saudi Arabian • Lives in Saudi Arabia • Born in Mar 1981
MBM Secretarial Services Limited
Secretary
Mr Richard Neil Nugent O'Connor
PSC • British • Lives in UK • Born in Jun 1968
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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 £3.8K (-0%)
Total Liabilities
-£22.17K
Same as previous period
Net Assets
£1.1M
Decreased by £3.8K (-0%)
Debt Ratio (%)
2%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Ms Birgitte Hovmand (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mr Richard Neil Nugent O'connor (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Ms Birgitte Hovmand (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mr Richard Neil Nugent O'connor Details Changed
4 Months Ago on 24 Jun 2025
Birgitte Hovmand Details Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mbm Secretarial Services Limited Resigned
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
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Repayment History
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See All Charges & CCJs