| Company Name | Rover Group Holding Ltd |
|---|---|
| Director | Zongjian Liu |
| Company Status | Active |
| Company Number | 10345297 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2016(7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Zongjian Liu |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 August 2016(same day as company formation) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 26 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 24 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 8 May 2021 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021 (1 page) |
| 30 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 24 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 June 2019 | Change of details for Zongjian Liu as a person with significant control on 31 May 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 9 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 24 August 2018 | Director's details changed for Zongjian Liu on 24 August 2018 (2 pages) |
| 24 August 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 24 August 2018 (1 page) |
| 24 August 2018 | Change of details for Zongjian Liu as a person with significant control on 24 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 18 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page) |
| 7 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
|
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
|