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OLD KENT ROVERS LIMITED

OLD KENT ROVERS LIMITED

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

    • Overview

    Company NameOLD KENT ROVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11121275
    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 OLD KENT ROVERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLD KENT ROVERS LIMITED located?

    Registered Office Address
    The Retreat
    406 Roding Lane South
    IG8 8EY Woodford Green
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD KENT ROVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OLD KENT ROVERS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for OLD KENT ROVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 22, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 22, 2017 with updates

    		5 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2017

    Statement of capital on Dec 21, 2017

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of OLD KENT ROVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODY, Simon Jonathan
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		United KingdomBritishDirector62207900005
    GOLDSTONE, Steven Craig
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		EnglandBritishDirector94303350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD KENT ROVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Craig Goldstone
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Dec 21, 2017
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    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.
    Mr Simon Brody
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Dec 21, 2017
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    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.
    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