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20b Roding Ltd LONDON


Founded in 2011, 20b Roding, classified under reg no. 07644489 is an active company. Currently registered at 20 Roding Road E5 0DW, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st May and its latest financial statement was filed on 2019/05/31.

Currently there are 2 directors in the the firm, namely Susanna L. and Charlotte K.. In addition one secretary - Charlotte K. - is with the company. As of 9 April 2020, there were 4 ex directors - Sean B., Sarah-Lee P. and others listed below. There were no ex secretaries.

20b Roding Ltd Address / Contact

Office Address 20 Roding Road
Town London
Post code E5 0DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07644489
Date of Incorporation Tue, 24th May 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Sun, 28th Feb 2021 (325 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Tue, 8th Sep 2020 (2020-09-08)
Last confirmation statement dated Sun, 25th Aug 2019

Company staff

Susanna L.

Position: Director

Appointed: 22 September 2017

Charlotte K.

Position: Secretary

Appointed: 31 August 2017

Charlotte K.

Position: Director

Appointed: 31 August 2017

Sean B.

Position: Director

Appointed: 11 August 2015

Resigned: 22 September 2017

Sarah-Lee P.

Position: Director

Appointed: 09 November 2011

Resigned: 05 October 2015

Ioseb C.

Position: Director

Appointed: 09 November 2011

Resigned: 28 June 2017

Yisroel L.

Position: Director

Appointed: 24 May 2011

Resigned: 14 July 2011

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Charlotte K. This PSC and has 25-50% shares. The second one in the persons with significant control register is Susanna L. This PSC has significiant influence or control over the company,. Moving on, there is Ioseb C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Charlotte K.

Notified on 31 August 2017
Nature of control: 25-50% shares

Susanna L.

Notified on 22 September 2017
Nature of control: significiant influence or control

Ioseb C.

Notified on 6 April 2016
Ceased on 28 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth222   
Balance Sheet
Cash Bank On Hand    23
Current Assets   22 
Debtors  22  
Net Assets Liabilities  223241 398
Cash Bank In Hand22    
Net Assets Liabilities Including Pension Asset Liability222   
Reserves/Capital
Shareholder Funds222   
Other
Version Production Software   111
Creditors    3261 401
Net Current Assets Liabilities  223241 398
Number Shares Allotted 22  2
Total Assets Less Current Liabilities  223241 398
Called Up Share Capital Not Paid Not Expressed As Current Asset 22   
Par Value Share 11   
Share Capital Allotted Called Up Paid222   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Restoration
Dormant company accounts reported for the period up to 2019/05/31
filed on: 28th, February 2020
Free Download (7 pages)

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