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ROAD41 LIMITED

ROAD41 LIMITED

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

    • Overview

    Company NameROAD41 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14327754
    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 ROAD41 LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ROAD41 LIMITED located?

    Registered Office Address
    35 Blenheim Drive
    Filton
    BS34 7AX Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROAD41 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOUGHGETTERS UK LTDAug 31, 2022Aug 31, 2022

    What are the latest accounts for ROAD41 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ROAD41 LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for ROAD41 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed doughgetters uk LTD\certificate issued on 19/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2023

    		RES15

    Notification of Karen Eileen De Klerk as a person with significant control on Jun 13, 2023

    		2 pagesPSC01

    Cessation of Willem Haarhoff as a person with significant control on Jun 13, 2023

    		1 pagesPSC07

    Cessation of Kenneth Coetzer as a person with significant control on Jun 13, 2023

    		1 pagesPSC07

    Termination of appointment of Willem Haarhoff as a director on Jun 13, 2023

    		1 pagesTM01

    Termination of appointment of Kenneth Coetzer as a director on Jun 13, 2023

    		1 pagesTM01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2022

    Statement of capital on Aug 31, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROAD41 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE KLERK, Karen Eileen
    Blenheim Drive
    Filton
    BS34 7AX Bristol
    35
    England
    		Director
    Blenheim Drive
    Filton
    BS34 7AX Bristol
    35
    England
    		EnglandBritish169440580002
    COETZER, Kenneth
    Nichol Street
    7200 Hermanus
    1
    South Africa
    		Director
    Nichol Street
    7200 Hermanus
    1
    South Africa
    		South AfricaSouth African299593980001
    HAARHOFF, Willem
    Beacon House
    Meade Strreet
    6529 George
    Office 1
    South Africa
    		Director
    Beacon House
    Meade Strreet
    6529 George
    Office 1
    South Africa
    		South AfricaSouth African299593970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROAD41 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Eileen De Klerk
    Blenheim Drive
    Filton
    BS34 7AX Bristol
    35
    England
    		Jun 13, 2023
    Blenheim Drive
    Filton
    BS34 7AX Bristol
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenneth Coetzer
    Nichol Street
    7200 Hermanus
    1
    South Africa
    		Aug 31, 2022
    Nichol Street
    7200 Hermanus
    1
    South Africa
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    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.
    Mr Willem Haarhoff
    Beacon House
    Meade Strreet
    6529 George
    Office 1
    South Africa
    		Aug 31, 2022
    Beacon House
    Meade Strreet
    6529 George
    Office 1
    South Africa
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    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.
    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