Company NameRotex UK International Limited
DirectorsMuhammad Faisal Altaf and Mian Altaf Ahmad
Company StatusActive
Company Number10202714
CategoryPrivate Limited Company
Incorporation Date27 May 2016(7 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMuhammad Faisal Altaf
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityPakistani
StatusCurrent
Appointed27 May 2016(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Arab Emirates
Correspondence Address154-160 Fleet Street
London
EC4A 2DQ
Director NameMr Mian Altaf Ahmad
Date of BirthJuly 1956 (Born 67 years ago)
NationalityPakistani
StatusCurrent
Appointed27 May 2016(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Arab Emirates
Correspondence Address337 Forest Road
London
E17 5JR
Director NameAdeel Altaf
Date of BirthMarch 1994 (Born 30 years ago)
NationalityPakistani
StatusResigned
Appointed27 May 2016(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Arab Emirates
Correspondence Address154-160 Fleet Street
London
EC4A 2DQ
Secretary NameAdeel Altaf
StatusResigned
Appointed27 May 2016(same day as company formation)
RoleCompany Director
Correspondence Address154-160 Fleet Street
London
EC4A 2DQ

Location

Registered AddressC/O Blake & Ernst 25 Cabot Square
14th Floor
London
E14 4QA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return8 March 2023 (1 year ago)
Next Return Due22 March 2024 (overdue)

Filing History

3 October 2023Registered office address changed from 337 Forest Road London E17 5JR to C/O Blake & Ernst 25 Cabot Square 14th Floor London E14 4QA on 3 October 2023 (1 page)
28 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
15 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
8 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
28 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
7 May 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 April 2021Termination of appointment of Adeel Altaf as a secretary on 30 September 2020 (1 page)
10 April 2021Confirmation statement made on 10 April 2021 with updates (4 pages)
10 April 2021Termination of appointment of Adeel Altaf as a director on 30 September 2020 (1 page)
3 April 2021Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 337 Forest Road London E17 5JR on 3 April 2021 (2 pages)
29 September 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
31 May 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 August 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
18 March 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
6 March 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 June 2017Confirmation statement made on 24 June 2017 with updates (5 pages)
24 June 2017Confirmation statement made on 24 June 2017 with updates (5 pages)
25 January 2017Appointment of Mr. Mian Altaf Ahmad as a director on 27 May 2016 (2 pages)
25 January 2017Appointment of Mr. Mian Altaf Ahmad as a director on 27 May 2016 (2 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)