Roant Limited in Portmill House, Portmill Lane HITCHIN

Roant Limited HITCHIN

Founded in 2005, Roant, classified under reg no. 05428776 is an active company. Currently registered at Hw Associates SG5 1DJ, Hitchin the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Rosetta D. and Antonio D.. In addition one secretary - Rosetta D. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Roant Limited Address / Contact

Office Address	Hw Associates
Office Address2	Portmill House, Portmill Lane
Town	Hitchin
Post code	SG5 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05428776
Date of Incorporation	Tue, 19th Apr 2005
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Rosetta D.

Position: Director

Appointed: 19 April 2005

Rosetta D.

Position: Secretary

Appointed: 19 April 2005

Antonio D.

Position: Director

Appointed: 19 April 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2005

Resigned: 19 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 April 2005

Resigned: 19 April 2005

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Antonio D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rosetta D. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonio D.

Notified on	20 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Rosetta D.

Notified on	19 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	1
Current Assets	135
Debtors	134
Net Assets Liabilities	382 447	413 291
Property Plant Equipment	725 000	725 000

Other
Average Number Employees During Period	2	2
Creditors	318 449	303 188
Fixed Assets	725 000	725 000
Net Current Assets Liabilities	-318 314	-303 188
Property Plant Equipment Gross Cost	725 000	725 000
Total Assets Less Current Liabilities	406 686	421 812

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 3rd, April 2019	resolution	Free Download (1 page)
SH01	Statement of Capital on 20th March 2019: 104.00 GBP filed on: 20th, March 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th May 2016: 102.00 GBP	capital
SH01	Statement of Capital on 7th April 2016: 102.00 GBP filed on: 4th, May 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2016	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 25th April 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, November 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/05/06 from: portmill house, portmill lane hitchin hertfordshire SG5 1DJ filed on: 8th, May 2006	address	Free Download (1 page)
363a	Annual return up to 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (3 pages)
287	Registered office changed on 08/05/06 from: portmill house, portmill lane hitchin hertfordshire SG5 1DJ filed on: 8th, May 2006	address	Free Download (1 page)
363a	Annual return up to 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (3 pages)
288a	On 27th June 2005 New secretary appointed;new director appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
288a	On 27th June 2005 New director appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
288a	On 27th June 2005 New director appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
288a	On 27th June 2005 New secretary appointed;new director appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2005	capital	Free Download (2 pages)
288b	On 23rd May 2005 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 23rd May 2005 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 23rd May 2005 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 23rd May 2005 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, April 2005	incorporation	Free Download (16 pages)

Roant Limited HITCHIN

Roant Limited Address / Contact

Company Information / Profile

Company staff

Rosetta D.

Rosetta D.

Antonio D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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