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.
Office Address | Graham House |
Office Address2 | 7 Wyllyotts Place |
Town | Potters Bar |
Post code | EN6 2JD |
Country of origin | United Kingdom |
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 |
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 |
Ro Beachampton Solar | May 18, 2021 |
Prestige Holiday Finance | October 19, 2020 |
Broadstairs | June 22, 2011 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Debtors | 1 | 1 | 1 | 13 692 |
Other Debtors | 1 | 1 | 1 | 1 692 |
Other | ||||
Amounts Owed To Other Related Parties Other Than Directors | 1 144 022 | 1 975 481 | ||
Creditors | 1 196 738 | 2 021 680 | ||
Investments Fixed Assets | 1 195 276 | 1 974 683 | ||
Net Current Assets Liabilities | 1 | -1 196 737 | -2 007 988 | |
Nominal Value Allotted Share Capital | 1 | 100 | ||
Number Shares Issued Fully Paid | 1 | 1 | ||
Other Creditors | 15 462 | 46 199 | ||
Other Investments Other Than Loans | 1 195 276 | 1 974 683 | ||
Par Value Share | 1 | 1 | ||
Total Assets Less Current Liabilities | 1 | 1 | -1 461 | -33 305 |
Trade Creditors Trade Payables | 37 254 | |||
Trade Debtors Trade Receivables | 12 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (7 pages) |
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