Company NameRococo Pe Limited
DirectorDaniel Philip Woolnough
Company StatusActive
Company Number09862779
CategoryPrivate Limited Company
Incorporation Date9 November 2015(8 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Daniel Philip Woolnough
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Devonshire Square Devonshire Square
London
EC2M 4YJ
Director NameMr Yong He
Date of BirthNovember 1978 (Born 45 years ago)
NationalityChinese
StatusResigned
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address17 Lynbrook Grove
London
SE15 6HN

Location

Registered Address8 Devonshire Square
Devonshire Square
London
EC2M 4YJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

14 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
13 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
30 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
1 May 2023Registered office address changed from 17 Lynbrook Grove London SE15 6HN United Kingdom to 8 Devonshire Square Devonshire Square London EC2M 4YJ on 1 May 2023 (1 page)
11 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 August 2022Unaudited abridged accounts made up to 30 November 2021 (9 pages)
13 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
11 January 2021Unaudited abridged accounts made up to 30 November 2020 (9 pages)
13 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
19 June 2020Amended accounts made up to 30 November 2018 (7 pages)
19 June 2020Amended accounts made up to 30 November 2019 (8 pages)
19 June 2020Amended accounts made up to 30 November 2017 (7 pages)
22 May 2020Micro company accounts made up to 30 November 2019 (2 pages)
8 January 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
25 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
3 January 2019Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
21 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
6 February 2017Second filing of Confirmation Statement dated 01/12/2016 (5 pages)
6 February 2017Second filing of Confirmation Statement dated 01/12/2016 (5 pages)
19 December 2016Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
(3 pages)
19 December 2016Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
(3 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 06/02/2017
(5 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 06/02/2017
(5 pages)
29 November 2016Termination of appointment of Yong He as a director on 20 November 2016 (1 page)
29 November 2016Termination of appointment of Yong He as a director on 20 November 2016 (1 page)
12 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
9 November 2015Incorporation
Statement of capital on 2015-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 November 2015Incorporation
Statement of capital on 2015-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)