RABOT 1745 LIMITED
Overview
| Company Name | RABOT 1745 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10487072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RABOT 1745 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RABOT 1745 LIMITED located?
| Registered Office Address | Mint House Newark Close SG8 5HL Royston Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RABOT 1745 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 02, 2023 |
What is the status of the latest confirmation statement for RABOT 1745 LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for RABOT 1745 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angus Thirlwell as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paula Kelly as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Lacey as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lysa Maria Hardy as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jul 02, 2023 | 10 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Lysa Maria Hardy as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Angus Thirlwell as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Paula Kelly as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Paul Margereson as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gregoire Alexandre Gaillot as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Jun 30, 2022 | 13 pages | AAMD | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Termination of appointment of Matthew Robert Phillip Pritchard as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 27, 2021 | 13 pages | AA | ||
Who are the officers of RABOT 1745 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| GAILLOT, Gregoire Alexandre | Director | Elm Street VA 22101 Mclean 6885 Virginia United States | United States | French | Finance Director | 318583360001 | ||||||||
| HARDY, Lysa Maria | Director | Newark Close SG8 5HL Royston Mint House Hertfordshire United Kingdom | United Kingdom | British | Director | 165408450002 | ||||||||
| LACEY, Nicola | Director | Newark Close SG8 5HL Royston Mint House Hertfordshire United Kingdom | United Kingdom | British | Director | 184966970001 | ||||||||
| BRETT, Joanne | Director | Newark Close SG8 5HL Royston Mint House Hertfordshire United Kingdom | Saint Lucia | British | Chief Executive Officer | 284702310001 | ||||||||
| GERRIE, Andrew Martin | Director | Westergate Business Centre Westergate Road BN2 4QN Brighton Unit 7 England | England | New Zealander | Company Director | 101723810003 | ||||||||
| HARDY, Lysa Maria | Director | Newark Close SG8 5HL Royston Mint House Hertfordshire United Kingdom | United Kingdom | British | Chief Marketing Officer | 165408450002 | ||||||||
| KELLY, Paula | Director | Elm Street VA 22101 Mclean 6885 Virginia United States | United States | American | Lawyer | 318580620001 | ||||||||
| LAPORTE, Julien Philippe Noel Henry | Director | Heathmans House, 19 Heathmans Road SW6 4TJ London 2nd Floor England | England | French | Director | 238908340001 | ||||||||
| LOGIE, Sara Vanessa | Director | Queen Caroline Street W6 9BW London Kindered, Bradmore House England | England | British | Company Director | 246731760001 | ||||||||
| MARGERESON, Matthew Paul | Director | Newark Close SG8 5HL Royston Mint House Hertfordshire England | England | British | Company Director | 198939070001 | ||||||||
| PRITCHARD, Matthew Robert Phillip | Director | Newark Close SG8 5HL Royston Mint House Hertfordshire | England | British | Company Director | 192967640001 | ||||||||
| THIRLWELL, Angus | Director | Newark Close SG8 5HL Royston Mint House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 318669830001 | ||||||||
| VON STAUFFENBERG, Philippe | Director | Westergate Business Centre Westergate Road BN2 4QN Brighton Unit 7 England | United Kingdom | German | Director | 217315080001 |
Who are the persons with significant control of RABOT 1745 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotel Chocolat Limited | Oct 30, 2017 | Newark Close SG8 5HL Royston Mint House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Martin Gerrie | Nov 18, 2016 | Heathmans House, 19 Heathmans Road SW6 4TJ London 2nd Floor England | Yes | ||||||||||
Nationality: New Zealander Country of Residence: England | |||||||||||||
Natures of 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