Roditis Group Ltd LONDON


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.

Roditis Group Ltd Address / Contact

Office Address International House
Office Address2 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michail R.

Position: Director

Appointed: 25 February 2019

People with significant control

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

Company previous names

Aegean Yachting Holidays September 13, 2021
E-ferry November 16, 2020
Dodecanese Flying Dolphins September 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-28
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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