ROPETACKLE LTD

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

    Company NameROPETACKLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07304578
    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 ROPETACKLE LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ROPETACKLE LTD located?

    Registered Office Address
    90 High Street
    BN43 5DB Shoreham-By-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROPETACKLE LTD?

    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 ROPETACKLE LTD?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for ROPETACKLE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    11 pagesAA

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 13, 2020 with updates

    4 pagesCS01

    Cessation of Alican Kalindamar as a person with significant control on Jun 25, 2020

    1 pagesPSC07

    Termination of appointment of Alican Kalindamar as a director on Jun 25, 2020

    1 pagesTM01

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to 90 High Street Shoreham-by-Sea BN43 5DB on Jul 09, 2018

    1 pagesAD01

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

    Notification of Alican Kalindamar as a person with significant control on Oct 23, 2017

    2 pagesPSC01

    Cessation of Murat Kalindamar as a person with significant control on Nov 08, 2017

    1 pagesPSC07

    Termination of appointment of Murat Kalindamar as a director on Oct 23, 2017

    1 pagesTM01

    Appointment of Mr Alican Kalindamar as a director on Oct 23, 2017

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Who are the officers of ROPETACKLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILICDERE, Onur
    High Street
    BN43 5DB Shoreham By Sea
    90a
    W Sussex
    Director
    High Street
    BN43 5DB Shoreham By Sea
    90a
    W Sussex
    United KingdomTurkishNone153323870001
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritishDirector89673040001
    KALINDAMAR, Alican
    High Street
    BN43 5DB Shoreham-By-Sea
    90
    England
    Director
    High Street
    BN43 5DB Shoreham-By-Sea
    90
    England
    EnglandTurkishCompany Director227958700001
    KALINDAMAR, Murat
    High Street
    BN43 5DB Shoreham By Sea
    90
    East Sussex
    Director
    High Street
    BN43 5DB Shoreham By Sea
    90
    East Sussex
    United KingdomBritishNone105457050001

    Who are the persons with significant control of ROPETACKLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alican Kalindamar
    High Street
    BN43 5DB Shoreham-By-Sea
    90
    England
    Oct 23, 2017
    High Street
    BN43 5DB Shoreham-By-Sea
    90
    England
    Yes
    Nationality: Turkish
    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.
    Mr Murat Kalindamar
    Pyecombe Street
    Pyecombe
    BN45 7EE Brighton
    Chantry Lodge
    Jun 30, 2016
    Pyecombe Street
    Pyecombe
    BN45 7EE Brighton
    Chantry Lodge
    Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Onur Kilicdere
    High Street
    BN43 5DB Shoreham-By-Sea
    90
    England
    Jun 30, 2016
    High Street
    BN43 5DB Shoreham-By-Sea
    90
    England
    No
    Nationality: Turkish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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