Roccabella Yachts Limited LONDON


Roccabella Yachts started in year 2014 as Private Limited Company with registration number 09088502. The Roccabella Yachts company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The firm has 2 directors, namely Paul P., Michael R.. Of them, Paul P., Michael R. have been with the company the longest, being appointed on 16 June 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Roccabella Yachts Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09088502
Date of Incorporation Mon, 16th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 27th June
Company age 10 years old
Account next due date Wed, 27th Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Paul P.

Position: Director

Appointed: 16 June 2014

Michael R.

Position: Director

Appointed: 16 June 2014

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Hemmo B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hemmo B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth6 0699 820
Balance Sheet
Cash Bank In Hand14 60834 216
Current Assets20 10835 832
Debtors5 5001 616
Net Assets Liabilities Including Pension Asset Liability6 0699 820
Tangible Fixed Assets 901
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve5 9699 720
Shareholder Funds6 0699 820
Other
Creditors Due Within One Year14 03926 913
Fixed Assets 901
Net Current Assets Liabilities6 0698 919
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 1 352
Tangible Fixed Assets Cost Or Valuation 1 352
Tangible Fixed Assets Depreciation 451
Tangible Fixed Assets Depreciation Charged In Period 451
Total Assets Less Current Liabilities6 0699 820

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 25th, October 2023
Free Download (1 page)

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