Roccopia Investments started in year 2013 as Private Limited Company with registration number 08634645. The Roccopia Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Milton Keynes at 9 Vermont Place. Postal code: MK15 8JA.
The company has 2 directors, namely Vincenzo S., Sarah S.. Of them, Sarah S. has been with the company the longest, being appointed on 25 August 2014 and Vincenzo S. has been with the company for the least time - from 29 September 2023. As of 29 April 2024, there were 3 ex directors - Reena M., Constantine M. and others listed below. There were no ex secretaries.
| Office Address | 9 Vermont Place |
| Town | Milton Keynes |
| Post code | MK15 8JA |
| Country of origin | United Kingdom |
| Registration Number | 08634645 |
| Date of Incorporation | Fri, 2nd Aug 2013 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 25 August 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Pia Holdings Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Reena M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pia Holdings Limited
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, United Kingdom
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10751704 |
| Notified on | 29 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sarah S.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reena M.
| Notified on | 30 June 2016 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 1 | -13 874 | -14 533 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 59 | ||||||
| Current Assets | 1 | 491 881 | 496 858 | 496 830 | 553 312 | 571 063 | 583 596 | 752 505 |
| Net Assets Liabilities | -14 533 | -15 150 | -15 806 | -16 547 | -18 495 | -24 142 | ||
| Net Assets Liabilities Including Pension Asset Liability | -13 874 | -14 533 | ||||||
| Stocks Inventory | 491 881 | 496 799 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 100 | 100 | |||||
| Profit Loss Account Reserve | -13 974 | -14 633 | ||||||
| Shareholder Funds | 1 | -13 874 | -14 533 | |||||
| Other | ||||||||
| Creditors | 305 000 | 305 000 | 305 000 | 305 000 | 305 000 | 255 000 | ||
| Creditors Due After One Year | 305 000 | |||||||
| Creditors Due Within One Year | 505 755 | 206 391 | ||||||
| Net Current Assets Liabilities | 1 | -13 874 | 290 467 | 289 850 | 289 194 | 288 453 | 286 505 | 230 858 |
| Number Shares Allotted | 1 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 1 | -13 874 | 290 467 | 289 850 | 289 194 | 288 453 | 286 505 | 230 858 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 086346450002, created on Friday 29th September 2023 filed on: 16th, October 2023 |
mortgage | Free Download (27 pages) |
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