Road Partners Ltd CANARY WHARF


Road Partners Ltd is a private limited company registered at C/O Rodliffe Accounting Ltd, 1 Canada Sq 37Th Floor, Canary Wharf E14 5AA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-19, this 6-year-old company is run by 2 directors.
Director Roni S., appointed on 19 July 2017. Director Ofer Y., appointed on 19 July 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229). According to official data there was a change of name on 2022-04-05 and their previous name was The Wine Capital Limited.
The last confirmation statement was sent on 2023-07-18 and the date for the following filing is 2024-08-01. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Road Partners Ltd Address / Contact

Office Address C/o Rodliffe Accounting Ltd
Office Address2 1 Canada Sq 37th Floor
Town Canary Wharf
Post code E14 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10872939
Date of Incorporation Wed, 19th Jul 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Roni S.

Position: Director

Appointed: 19 July 2017

Ofer Y.

Position: Director

Appointed: 19 July 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Roni S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Roni S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ofer Y., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roni S.

Notified on 19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roni S.

Notified on 12 December 2017
Ceased on 17 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ofer Y.

Notified on 19 July 2017
Ceased on 18 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Wine Capital April 5, 2022
Randolph Associates January 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-31
Balance Sheet
Current Assets32 24947 66047 841
Other
Average Number Employees During Period222
Creditors29 99624 19120 779
Fixed Assets58 50077 40196 859
Net Current Assets Liabilities2 25323 46927 062
Total Assets Less Current Liabilities60 753100 870123 921

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 18th July 2023
filed on: 19th, July 2023
Free Download (4 pages)

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