Rococo Windows & Doors Ltd ROMSEY


Rococo Windows & Doors Ltd is a private limited company located at Unit 48 Romsey Industrial Estate, Greatbridge Road, Romsey SO51 0HR. Incorporated on 2022-02-28, this 2-year-old company is run by 2 directors.
Director Simon C., appointed on 28 March 2022. Director Joanne C., appointed on 28 March 2022.
The company is officially classified as "glazing" (SIC code: 43342).
The latest confirmation statement was sent on 2023-02-27 and the date for the following filing is 2024-03-12. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Rococo Windows & Doors Ltd Address / Contact

Office Address Unit 48 Romsey Industrial Estate
Office Address2 Greatbridge Road
Town Romsey
Post code SO51 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13944120
Date of Incorporation Mon, 28th Feb 2022
Industry Glazing
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Simon C.

Position: Director

Appointed: 28 March 2022

Joanne C.

Position: Director

Appointed: 28 March 2022

Michael D.

Position: Director

Appointed: 28 February 2022

Resigned: 28 February 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Joanne C. This PSC and has 25-50% shares. The second one in the PSC register is Simon C. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Joanne C.

Notified on 28 March 2022
Nature of control: 25-50% shares

Simon C.

Notified on 28 March 2022
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9361466
Notified on 28 February 2022
Ceased on 28 March 2022
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 2023-04-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 27th Feb 2024
filed on: 29th, February 2024
Free Download (3 pages)

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