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ROTHELAND U.K. LIMITED

ROTHELAND U.K. LIMITED

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

    • Overview

    Company NameROTHELAND U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13491116
    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 ROTHELAND U.K. LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ROTHELAND U.K. LIMITED located?

    Registered Office Address
    The Barbon Buildings 14
    Red Lion Square
    WC1R 4QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTHELAND U.K. LIMITED?

    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 ROTHELAND U.K. LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for ROTHELAND U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Ms Valeria Stolyarenko as a person with significant control on May 06, 2025

    		2 pagesPSC04

    Director's details changed for Ms Valeria Stolyarenko on May 06, 2025

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Ely Place Holborn London EC1N 6TD United Kingdom to The Barbon Buildings 14 Red Lion Square London WC1R 4QH on Sep 10, 2024

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		2 pagesCS01

    Termination of appointment of Accomplish Secretaries Limited as a secretary on May 02, 2022

    		1 pagesTM02

    Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to 34 Ely Place Holborn London EC1N 6TD on May 20, 2022

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 02, 2021

    Statement of capital on Jul 02, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROTHELAND U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLYARENKO, Valeria
    98000 Monaco
    5, Rue Emile De Loth
    Monaco
    		Director
    98000 Monaco
    5, Rue Emile De Loth
    Monaco
    		MonacoCypriot284890540002
    ACCOMPLISH SECRETARIES LIMITED
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    		Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTHELAND U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Valeria Stolyarenko
    98000 Monaco
    5, Rue Emile De Loth
    Monaco
    		Jul 02, 2021
    98000 Monaco
    5, Rue Emile De Loth
    Monaco
    		No
    Nationality: Cypriot
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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