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Rochelais Limited LONDON

Rochelais started in year 2011 as Private Limited Company with registration number 07842694. The Rochelais company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL.

The firm has 2 directors, namely Luciana C., David C.. Of them, David C. has been with the company the longest, being appointed on 10 November 2011 and Luciana C. has been with the company for the least time - from 10 December 2021. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Rochelais Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07842694
Date of Incorporation Thu, 10th Nov 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Luciana C.

Position: Director

Appointed: 10 December 2021

David C.

Position: Director

Appointed: 10 November 2011

People with significant control

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

Luciana C.

Notified on 10 December 2021
Nature of control: 25-50% voting rights
25-50% shares

David C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth27 28970 61690 33285 679       
Balance Sheet
Current Assets46 425103 292113 305141 216103 604100 115234 174125 672262 360373 002955 414
Net Assets Liabilities   85 67957 59876 262125 136101 550173 006311 301 
Cash Bank In Hand36 67589 81996 07182 319       
Debtors9 75013 47317 23458 897       
Net Assets Liabilities Including Pension Asset Liability27 28970 61690 33285 679       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve27 28870 61590 33185 678       
Shareholder Funds27 28970 61690 33285 679       
Other
Average Number Employees During Period      22122
Creditors   55 53746 00624 07457 03324 19689 35463 920317 021
Fixed Assets     22114774 2 2192 541
Net Current Assets Liabilities27 28970 61690 33285 67957 59876 041124 989101 476173 006309 082 
Total Assets Less Current Liabilities27 28970 61690 33285 67957 59876 262125 136101 550173 006311 301 
Creditors Due Within One Year19 13632 67622 97355 537       
Number Shares Allotted 111       
Par Value Share 111       
Share Capital Allotted Called Up Paid1111       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 10th Nov 2023
filed on: 10th, November 2023 		Free Download (4 pages)

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