Roditis Group Ltd is a private limited company located at International House, 12 Constance Street, London E16 2DQ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-25, this 5-year-old company is run by 1 director.
Director Michail R., appointed on 25 February 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a name change on 2021-09-13 and their previous name was Aegean Yachting Holidays Ltd.
The latest confirmation statement was sent on 2023-04-08 and the deadline for the following filing is 2024-04-22. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
Office Address | International House |
Office Address2 | 12 Constance Street |
Town | London |
Post code | E16 2DQ |
Country of origin | United Kingdom |
Registration Number | 11843649 |
Date of Incorporation | Mon, 25th Feb 2019 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 28th February |
Company age | 5 years old |
Account next due date | Thu, 30th Nov 2023 (119 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
Last confirmation statement dated | Sat, 8th Apr 2023 |
The list of PSCs that own or control the company includes 4 names. As we discovered, there is Michail R. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Evelton Marine Sa that entered Majuro, Marshall Islands as the address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samwell Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability company by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Michail R.
Notified on | 20 November 2020 |
Nature of control: |
75,01-100% shares |
Evelton Marine Sa
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands
Legal authority | Marshall Islands Business Corporation Act |
Legal form | Corporation |
Country registered | Marshall Islands |
Place registered | Republic Of The Marshall Islands |
Registration number | 84534 |
Notified on | 27 June 2019 |
Ceased on | 20 November 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Samwell Limited
6 Kolokotroni Street (1st Floor) - Office No 6, Agios Dometios 1101, Nicosia, Cyprus
Legal authority | The Companies Act Cap. 113 |
Legal form | Limited Liability Company By Shares |
Country registered | Cyprus |
Place registered | Cyprus Registrar Of Companies |
Registration number | He 333049 |
Notified on | 22 May 2019 |
Ceased on | 20 November 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michail R.
Notified on | 25 February 2019 |
Ceased on | 22 May 2019 |
Nature of control: |
significiant influence or control |
Aegean Yachting Holidays | September 13, 2021 |
E-ferry | November 16, 2020 |
Dodecanese Flying Dolphins | September 21, 2020 |
Profit & Loss | |
---|---|
Accounts Information Date | 2020-02-28 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Net Assets Liabilities | 1 |
Other | |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
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GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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