Founded in 2013, Rogersen, classified under reg no. 08421237 is an active company. Currently registered at 45 Lancaster Road SE25 4BL, London the company has been in the business for eleven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.
The company has 2 directors, namely Stephanie B., Cedric R.. Of them, Cedric R. has been with the company the longest, being appointed on 27 February 2013 and Stephanie B. has been with the company for the least time - from 6 April 2022. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 45 Lancaster Road |
| Town | London |
| Post code | SE25 4BL |
| Country of origin | United Kingdom |
| Registration Number | 08421237 |
| Date of Incorporation | Wed, 27th Feb 2013 |
| Industry | Advertising agencies |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 27 February 2013
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Stephanie B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cedric R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Cedric R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Stephanie B.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cedric R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Cedric R.
| Notified on | 27 February 2019 |
| Ceased on | 27 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 100 | 100 | 8 000 | 16 114 | 6 998 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 210 | 5 815 | 6 647 | |||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Creditors | 6 790 | 10 299 | 351 | |||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 1 210 | 5 815 | 6 647 | ||||
| Other Operating Expenses Format2 | 1 860 | 1 437 | 905 | |||||||
| Profit Loss | 899 | 3 899 | 16 338 | |||||||
| Staff Costs Employee Benefits Expense | 9 031 | 80 717 | 6 408 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 210 | 915 | 3 834 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 1 210 | 5 815 | 6 647 | ||||
| Turnover Revenue | 12 000 | 86 968 | 27 485 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-06 filed on: 20th, January 2024 |
confirmation statement | Free Download (3 pages) |
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