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Rabot 1745 Limited ROYSTON

Founded in 2016, Rabot 1745, classified under reg no. 10487072 is an active company. Currently registered at Mint House SG8 5HL, Royston the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Lysa H., Matthew M.. Of them, Lysa H., Matthew M. have been with the company the longest, being appointed on 17 June 2021. As of 28 May 2024, there were 6 ex directors - Joanne B., Sara L. and others listed below. There were no ex secretaries.

Rabot 1745 Limited Address / Contact

Office Address Mint House
Office Address2 Newark Close
Town Royston
Post code SG8 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10487072
Date of Incorporation Fri, 18th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 January 2022

Lysa H.

Position: Director

Appointed: 17 June 2021

Matthew M.

Position: Director

Appointed: 17 June 2021

Joanne B.

Position: Director

Appointed: 17 June 2021

Resigned: 17 December 2021

Sara L.

Position: Director

Appointed: 17 November 2019

Resigned: 17 June 2021

Philippe V.

Position: Director

Appointed: 23 December 2016

Resigned: 17 November 2019

Julien L.

Position: Director

Appointed: 23 December 2016

Resigned: 01 December 2017

Matthew P.

Position: Director

Appointed: 01 December 2016

Resigned: 31 January 2023

Andrew G.

Position: Director

Appointed: 18 November 2016

Resigned: 17 June 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Hotel Chocolat Limited from Royston, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hotel Chocolat Limited

Mint House Newark Close, Royston, SG8 5HL, England

Legal authority The Companies Acts 1985 To 1989
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02805730
Notified on 30 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew G.

Notified on 18 November 2016
Ceased on 18 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Current Assets335 715445 427
Other
Average Number Employees During Period4 
Creditors232 273409 121
Net Current Assets Liabilities103 44236 306
Total Assets Less Current Liabilities103 44236 306

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2nd July 2023
filed on: 29th, February 2024 		Free Download (10 pages)

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