Roches Noires Ventures Ltd LONDON


Roches Noires Ventures Ltd is a private limited company that can be found at Apartment 69 Elizabeth Court, 1 Palgrave Gardens, London NW1 6EJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-09, this 2-year-old company is run by 1 director.
Director Sebastien H., appointed on 09 August 2021.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-08-08 and the deadline for the next filing is 2024-08-22. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 30 November 2024.

Roches Noires Ventures Ltd Address / Contact

Office Address Apartment 69 Elizabeth Court
Office Address2 1 Palgrave Gardens
Town London
Post code NW1 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13556725
Date of Incorporation Mon, 9th Aug 2021
Industry Residents property management
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Sebastien H.

Position: Director

Appointed: 09 August 2021

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Horizon Facades Ltd from Sawbridgeworth, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sebastien H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Horizon Facades Ltd

Manor Of Groves High Wych, Sawbridgeworth, CM21 0JU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Horizon Facades Ltd
Registration number 11186519
Notified on 4 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sebastien H.

Notified on 9 August 2021
Ceased on 4 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand68 690
Current Assets69 690
Debtors1 000
Other Debtors1 000
Other
Average Number Employees During Period1
Creditors320 629
Net Current Assets Liabilities-250 939
Other Creditors320 629

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Accounting period extended to Wednesday 28th February 2024. Originally it was Thursday 31st August 2023
filed on: 23rd, October 2023
Free Download (1 page)

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