ROBELIA LIMITED

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

    Company NameROBELIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12348440
    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 ROBELIA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROBELIA LIMITED located?

    Registered Office Address
    25 Chorley New Road
    BL1 4QR Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBELIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROBELIA LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for ROBELIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of David Anthony Roberts as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Feb 28, 2024

    1 pagesAA01

    Registration of charge 123484400034, created on Aug 16, 2024

    38 pagesMR01

    Registration of charge 123484400035, created on Aug 16, 2024

    17 pagesMR01

    Registration of charge 123484400033, created on Jun 27, 2024

    47 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Registration of charge 123484400032, created on Aug 23, 2023

    17 pagesMR01

    Registration of charge 123484400031, created on Aug 23, 2023

    40 pagesMR01

    Registration of charge 123484400030, created on May 02, 2023

    17 pagesMR01

    Registration of charge 123484400029, created on Mar 21, 2023

    17 pagesMR01

    Registration of charge 123484400028, created on Mar 21, 2023

    40 pagesMR01

    Registration of charge 123484400027, created on Feb 24, 2023

    18 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Registration of charge 123484400026, created on Feb 24, 2023

    39 pagesMR01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Registration of charge 123484400025, created on Aug 23, 2022

    17 pagesMR01

    Registration of charge 123484400024, created on Jul 22, 2022

    47 pagesMR01

    Who are the officers of ROBELIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITALIA, Anil Kumar
    Chorley New Road
    BL1 4QR Bolton
    25
    United Kingdom
    Director
    Chorley New Road
    BL1 4QR Bolton
    25
    United Kingdom
    EnglandBritish60875730002
    ROBERTS, David Anthony
    Chorley New Road
    BL1 4QR Bolton
    25
    United Kingdom
    Director
    Chorley New Road
    BL1 4QR Bolton
    25
    United Kingdom
    EnglandBritish242169660003

    Who are the persons with significant control of ROBELIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Roberts
    Hazlitt Road
    W14 0JY London
    18b
    England
    Jan 27, 2021
    Hazlitt Road
    W14 0JY London
    18b
    England
    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.
    Mr Stephen Roberts
    Chorley New Road
    BL1 4QR Bolton
    25
    United Kingdom
    Dec 04, 2019
    Chorley New Road
    BL1 4QR Bolton
    25
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Capitalia Limited
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    Dec 04, 2019
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    Yes
    Legal FormRegistered Private Company
    Legal AuthorityCompanies (Jersey) Law 1991
    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 Anil Pitalia
    Chorley New Road
    BL1 4QR Bolton
    25
    United Kingdom
    Dec 04, 2019
    Chorley New Road
    BL1 4QR Bolton
    25
    United Kingdom
    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.

    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