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.
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 |
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 |
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 |
The Wine Capital | April 5, 2022 |
Randolph Associates | January 14, 2021 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 |
Balance Sheet | |||
Current Assets | 32 249 | 47 660 | 47 841 |
Other | |||
Average Number Employees During Period | 2 | 2 | 2 |
Creditors | 29 996 | 24 191 | 20 779 |
Fixed Assets | 58 500 | 77 401 | 96 859 |
Net Current Assets Liabilities | 2 253 | 23 469 | 27 062 |
Total Assets Less Current Liabilities | 60 753 | 100 870 | 123 921 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Tuesday 18th July 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (4 pages) |
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