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ROLLY INTERNATIONAL (UK) LIMITED

ROLLY INTERNATIONAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROLLY INTERNATIONAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04262369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROLLY INTERNATIONAL (UK) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ROLLY INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    34 Washington Drive
    SL4 4NS Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLLY INTERNATIONAL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ROLLY INTERNATIONAL (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for ROLLY INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Manorama Popat as a secretary on Jul 17, 2018

    		1 pagesTM02

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Sonam Rai Sachdev as a director on May 17, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ROLLY INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEV, Rajiv Rai
    34 Washington Drive
    SL4 4NS Windsor
    Berkshire
    		Director
    34 Washington Drive
    SL4 4NS Windsor
    Berkshire
    		United KingdomIndian77318830002
    POPAT, Manorama
    High Elms House
    1 High Elms
    AL5 2JU Harpenden
    Hertfordshire
    		Secretary
    High Elms House
    1 High Elms
    AL5 2JU Harpenden
    Hertfordshire
    		British86905270001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    SACHDEV, Sonam Rai
    34 Washington Drive
    SL4 4NS Windsor
    Berkshire
    		Director
    34 Washington Drive
    SL4 4NS Windsor
    Berkshire
    		SwitzerlandIndian77862240002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLLY INTERNATIONAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajiv Rai Sachdev
    Washington Drive
    SL4 4NS Windsor
    34
    Berkshire
    		Jul 08, 2016
    Washington Drive
    SL4 4NS Windsor
    34
    Berkshire
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0