| Company Name | Rotstone Group Ltd |
|---|---|
| Director | Shimon Roter |
| Company Status | Active |
| Company Number | 11162467 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Shimon Roter |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 3 Norfolk Avenue London N15 6JX |
Location
| Registered Address | 3 Norfolk Avenue London N15 6JX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 28 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 January |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Charges
| 18 June 2021 | Delivered on: 23 June 2021 Persons entitled: Hartov Limited Classification: A registered charge Particulars: 84 cowley mill road, uxbridge, middlesex UB8 2QD. Outstanding |
|---|
Filing History
| 27 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 30 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 2 February 2020 | Confirmation statement made on 21 January 2020 with updates (3 pages) |
| 2 February 2020 | Change of details for Mr Shimon Roter as a person with significant control on 2 February 2020 (2 pages) |
| 2 February 2020 | Director's details changed for Mr Shimon Roter on 2 February 2020 (2 pages) |
| 31 January 2020 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 13 January 2020 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page) |
| 13 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 2 August 2019 | Registered office address changed from Unit 7a Second Floor Block a/E Oriental Carpet Centre,105 Eade Road London N4 1TJ England to 3 Norfolk Avenue London N15 6JX on 2 August 2019 (1 page) |
| 19 February 2019 | Change of details for Mr Shimon Roter as a person with significant control on 22 January 2018 (2 pages) |
| 19 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|