| Company Name | Roobi Limited |
|---|---|
| Directors | Stephen Philip O'Sullivan and Mark Francis Barton |
| Company Status | Active |
| Company Number | 11679291 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stephen Philip O'Sullivan |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | C/O Fimatix 3 More London Riverside London SE1 2RE |
| Director Name | Mr Mark Francis Barton |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10.G.1 The Leather Market Weston Street London SE1 3ER |
| Secretary Name | Mr Nicholas Gary Forbes |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 November 2021) |
| Role | Company Director |
| Correspondence Address | The Leather Market Unit 11.1.1 Weston Street London SE1 3ER |
Location
| Registered Address | Unit 10.G.1 The Leather Market Weston Street London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Registered office address changed from The Leather Market Unit 11.1.1 Weston Street London SE1 3ER England to Unit 10.G.1 the Leather Market Weston Street London SE1 3ER on 28 July 2023 (1 page) |
| 17 May 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 28 November 2022 | Confirmation statement made on 14 November 2022 with updates (6 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
| 1 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 15 November 2021 | Termination of appointment of Nicholas Gary Forbes as a secretary on 1 November 2021 (1 page) |
| 15 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 9 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2021 | Confirmation statement made on 14 November 2020 with updates (6 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 23 September 2020 | Statement of capital following an allotment of shares on 23 March 2020
|
| 23 September 2020 | Appointment of Mr Nicholas Gary Forbes as a secretary on 16 September 2020 (2 pages) |
| 16 September 2020 | Registered office address changed from C/O Fimatix 3 More London Riverside London London SE1 2RE England to The Leather Market Unit 11.1.1 Weston Street London SE1 3ER on 16 September 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 16 December 2019 | Cessation of Fimatix Uk Ltd as a person with significant control on 1 January 2019 (1 page) |
| 15 December 2019 | Notification of Kalyxa Holdings Limited as a person with significant control on 1 January 2019 (2 pages) |
| 11 June 2019 | Appointment of Mr Mark Francis Barton as a director on 11 June 2019 (2 pages) |
| 15 November 2018 | Incorporation
Statement of capital on 2018-11-15
|