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Ro Investments Limited POTTERS BAR


Ro Investments started in year 2011 as Private Limited Company with registration number 07545147. The Ro Investments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Potters Bar at Graham House. Postal code: EN6 2JD. Since 18th May 2021 Ro Investments Limited is no longer carrying the name Ro Beachampton Solar.

The firm has 2 directors, namely Richard R., Edward R.. Of them, Edward R. has been with the company the longest, being appointed on 21 April 2011 and Richard R. has been with the company for the least time - from 27 July 2021. As of 14 May 2024, there were 2 ex directors - Susan Y., Yomtov J. and others listed below. There were no ex secretaries.

Ro Investments Limited Address / Contact

Office Address Graham House
Office Address2 7 Wyllyotts Place
Town Potters Bar
Post code EN6 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07545147
Date of Incorporation Mon, 28th Feb 2011
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Richard R.

Position: Director

Appointed: 27 July 2021

The Finance & Industrial Trust Ltd

Position: Corporate Secretary

Appointed: 21 April 2011

Edward R.

Position: Director

Appointed: 21 April 2011

Susan Y.

Position: Director

Appointed: 21 April 2011

Resigned: 23 December 2015

Yomtov J.

Position: Director

Appointed: 28 February 2011

Resigned: 03 March 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Ro Connect 2023 Limited from Potters Bar, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Edward R. This PSC owns 75,01-100% shares. The third one is Ro Beachampton Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ro Connect 2023 Limited

Graham House 7 Wyllyotts Place, Potters Bar, EN6 2JD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14775476
Notified on 4 April 2023
Nature of control: 75,01-100% shares

Edward R.

Notified on 18 May 2021
Ceased on 4 April 2023
Nature of control: 75,01-100% shares

Ro Beachampton Limited

Graham House 7 Wyllyotts Place, Potters Bar, EN6 2JD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11922615
Notified on 21 October 2020
Ceased on 18 May 2021
Nature of control: 75,01-100% shares

Ro Trading Limited

Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 05291694
Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ro Beachampton Solar May 18, 2021
Prestige Holiday Finance October 19, 2020
Broadstairs June 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors11113 692
Other Debtors1111 692
Other
Amounts Owed To Other Related Parties Other Than Directors  1 144 0221 975 481
Creditors  1 196 7382 021 680
Investments Fixed Assets  1 195 2761 974 683
Net Current Assets Liabilities 1-1 196 737-2 007 988
Nominal Value Allotted Share Capital  1100
Number Shares Issued Fully Paid  11
Other Creditors  15 46246 199
Other Investments Other Than Loans  1 195 2761 974 683
Par Value Share  11
Total Assets Less Current Liabilities11-1 461-33 305
Trade Creditors Trade Payables  37 254 
Trade Debtors Trade Receivables   12 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, December 2023
Free Download (7 pages)

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