| Company Name | Rowbokay Limited |
|---|---|
| Directors | Deborah Jane Kay and Paul Stephen Rowbotham |
| Company Status | Active |
| Company Number | 04557164 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Deborah Jane Kay |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 3 Ordnance Mews St John's Wood London NW8 6PF |
| Director Name | Mr Paul Stephen Rowbotham |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Financial Systems |
| Country of Residence | England |
| Correspondence Address | 3 Ordnance Mews St John's Wood London NW8 6PF |
| Secretary Name | Mr Paul Stephen Rowbotham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Financial Systems |
| Country of Residence | England |
| Correspondence Address | 3 Ordnance Mews St John's Wood London NW8 6PF |
Contact
| Website | rowbokay.co.uk |
|---|---|
| Telephone | 020 77222889 |
| Telephone region | London |
Location
| Registered Address | 3 Ordnance Mews St John's Wood London NW8 6PF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£24,997 |
| Cash | £69,586 |
| Current Liabilities | £113,983 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months, 1 week from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 12 September 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 11 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
| 24 March 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 24 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 12 October 2018 | Confirmation statement made on 9 October 2018 with updates (5 pages) |
| 19 June 2018 | Sub-division of shares on 21 May 2018 (4 pages) |
| 21 May 2018 | Statement of capital following an allotment of shares on 21 May 2018
|
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 28 April 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (11 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (11 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 2 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 2 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 1 April 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 1 April 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 15 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 July 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 1 July 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 30 June 2010 | Previous accounting period shortened from 31 October 2010 to 31 May 2010 (1 page) |
| 30 June 2010 | Previous accounting period shortened from 31 October 2010 to 31 May 2010 (1 page) |
| 30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Deborah Jane Kay on 29 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Paul Stephen Rowbotham on 29 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Deborah Jane Kay on 29 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Paul Stephen Rowbotham on 29 October 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 23 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 13 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 17 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 10 November 2004 | Return made up to 09/10/04; full list of members (2 pages) |
| 10 November 2004 | Return made up to 09/10/04; full list of members (2 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 11 March 2004 | Ad 02/03/04--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 11 March 2004 | Ad 02/03/04--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 5 November 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 28 October 2002 | Ad 19/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 October 2002 | Ad 19/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 October 2002 | Incorporation (16 pages) |
| 9 October 2002 | Incorporation (16 pages) |