ROVA PAX LIMITED

Overview

Company Name	ROVA PAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06400127
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROVA PAX LIMITED?

Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Freight transport by road (49410) / Transportation and storage
Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Other service activities n.e.c. (96090) / Other service activities

Where is ROVA PAX LIMITED located?

Registered Office Address	483 Green Lanes London N13 4BS United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROVA PAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROVA PAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for ROVA PAX LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 16, 2021 with updates	4 pages	CS01

Oct 25, 2021	Notification of Winnie Carina Valier as a person with significant control on Dec 01, 2020	2 pages	PSC01

Oct 25, 2021	Notification of Angelina Georgina Valier as a person with significant control on Dec 01, 2020	2 pages	PSC01

Oct 25, 2021	Cessation of Dagny Valier as a person with significant control on Dec 01, 2020	1 pages	PSC07

Oct 08, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 08, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 09, 2020	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 483 Green Lanes London United Kingdom N13 4BS on Nov 09, 2020	1 pages	AD01

Nov 09, 2020	Termination of appointment of L4 You Co Sec Ltd as a secretary on Nov 09, 2020	1 pages	TM02

Nov 09, 2020	Appointment of Sl24 Ltd. as a secretary on Nov 09, 2020	2 pages	AP04

Oct 28, 2020	Confirmation statement made on Oct 16, 2020 with updates	5 pages	CS01

Sep 29, 2020	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Sep 29, 2020	1 pages	AD01

Oct 21, 2019	Confirmation statement made on Oct 16, 2019 with updates	5 pages	CS01

Jul 16, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 16, 2018 with updates	5 pages	CS01

Aug 13, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with updates	5 pages	CS01

Sep 01, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 16, 2016 with updates	5 pages	CS01

Jun 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of ROVA PAX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD.

Nov 09, 2020

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05139863

98000960006

VALIER, Robert

Oct 16, 2007

Director

07548 Gera

Stadtrodaer Strasse 1

Germany

German

1970-10

Director

125168580002

L4 YOU CO SEC LTD

Oct 16, 2007

Nov 09, 2020

Secretary

5 Jupiter House Calleva Park

Aldermaston

RG7 8NN Reading

Berkshire

93423840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROVA PAX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms. Angelina Georgina Valier Kopernikusstr. 07548 Gera 15 Germany	Dec 01, 2020	Kopernikusstr. 07548 Gera 15 Germany	No
	Nationality: German Country of Residence: Germany
	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.
Ms. Winnie Carina Valier Stadtrodaer Str. 07548 Gera 1 Germany	Dec 01, 2020	Stadtrodaer Str. 07548 Gera 1 Germany	No
	Nationality: German Country of Residence: Germany
	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.
Mrs Dagny Valier Stadtrodaer Str. 07548 Gera 1 Germany	Apr 06, 2016	Stadtrodaer Str. 07548 Gera 1 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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