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Roi Asset Management Ltd WALLINGTON


Roi Asset Management Ltd is a private limited company situated at 76 Onslow Gardens, Wallington SM6 9QQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-30, this 3-year-old company is run by 3 directors.
Director Ahmer W., appointed on 08 December 2021. Director Akaash P., appointed on 10 September 2021. Director Rahima K., appointed on 30 March 2021.
The company is officially classified as "fund management activities" (SIC code: 66300). According to official database there was a name change on 2022-08-26 and their previous name was Roi Assest Management Limited.
The latest confirmation statement was sent on 2023-08-25 and the date for the next filing is 2024-09-08. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Roi Asset Management Ltd Address / Contact

Office Address 76 Onslow Gardens
Town Wallington
Post code SM6 9QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13303016
Date of Incorporation Tue, 30th Mar 2021
Industry Fund management activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Ahmer W.

Position: Director

Appointed: 08 December 2021

Akaash P.

Position: Director

Appointed: 10 September 2021

Rahima K.

Position: Director

Appointed: 30 March 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Ahmer W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Akaash P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rahima K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ahmer W.

Notified on 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Akaash P.

Notified on 20 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rahima K.

Notified on 30 March 2021
Ceased on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Roi Assest Management August 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets155 000285 000
Net Assets Liabilities157 500287 500
Other
Fixed Assets2 5002 500
Net Current Assets Liabilities155 000285 000
Total Assets Less Current Liabilities157 500287 500

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 30th, December 2023
Free Download (3 pages)

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