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ROHAN AKED-SLACK LTD

ROHAN AKED-SLACK LTD

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

    • Overview

    Company NameROHAN AKED-SLACK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06271441
    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 ROHAN AKED-SLACK LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Landscape service activities (81300) / Administrative and support service activities

    Where is ROHAN AKED-SLACK LTD located?

    Registered Office Address
    Suite K
    Market Hall
    S40 1AR Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROHAN AKED-SLACK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROHAN AKED-SLACK LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for ROHAN AKED-SLACK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Registered office address changed from 102 Saltergate Chesterfield Derbyshire S40 1NE England to Suite K Market Hall Chesterfield S40 1AR on Oct 04, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Appointment of Mrs Tracey Lorraine Aked-Slack as a director on Aug 01, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Notification of Rohan Blair Aked-Slack as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 06, 2017 with updates

    		4 pagesCS01

    Notification of Rohan Blair Aked-Slack as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Tracey Aked-Slack as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 115 Saltergate Chesterfield S40 1NH to 102 Saltergate Chesterfield Derbyshire S40 1NE on May 27, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ROHAN AKED-SLACK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKED-SLACK, Tracey
    16 Cleve Avenue
    DE4 3BD Matlock
    Derbyshire
    		Secretary
    16 Cleve Avenue
    DE4 3BD Matlock
    Derbyshire
    		British122975950001
    AKED-SLACK, Rohan Blair
    16 Cleve Avenue
    DE4 3BD Matlock
    Derbyshire
    		Director
    16 Cleve Avenue
    DE4 3BD Matlock
    Derbyshire
    		EnglandBritishDirector122976000001
    AKED-SLACK, Tracey Lorraine
    Cleve Avenue
    DE4 3BD Matlock
    16
    England
    		Director
    Cleve Avenue
    DE4 3BD Matlock
    16
    England
    		EnglandBritishCompany Director234313700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROHAN AKED-SLACK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Lorraine Aked-Slack
    Market Hall
    S40 1AR Chesterfield
    Suite K
    England
    		Apr 06, 2016
    Market Hall
    S40 1AR Chesterfield
    Suite K
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rohan Blair Aked-Slack
    Market Hall
    S40 1AR Chesterfield
    Suite K
    England
    		Apr 06, 2016
    Market Hall
    S40 1AR Chesterfield
    Suite K
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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