Founded in 2017, Rolzo, classified under reg no. 10608794 is an active company. Currently registered at 14 Hanover Square W1S 1HN, London the company has been in the business for 7 years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Khaled S., Tom R.. Of them, Tom R. has been with the company the longest, being appointed on 8 February 2017 and Khaled S. has been with the company for the least time - from 5 February 2018. As of 26 April 2024, there was 1 ex director - Scott L.. There were no ex secretaries.
| Office Address | 14 Hanover Square |
| Town | London |
| Post code | W1S 1HN |
| Country of origin | United Kingdom |
| Registration Number | 10608794 |
| Date of Incorporation | Wed, 8th Feb 2017 |
| Industry | Taxi operation |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 29th June |
| Company age | 7 years old |
| Account next due date | Fri, 29th Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 05 February 2018
Position: Director
Appointed: 08 February 2017
The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Rolzo Luxembourg from Grand-Duche De Luxembourg, Luxembourg. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tom R. This PSC owns 25-50% shares. Moving on, there is Khaled S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rolzo Luxembourg
70 Route D’Esch, L-1470 Luxembourg, Grand-Duche De Luxembourg, Luxembourg
| Legal authority | Commercial Companies 10.8.1915 As Amended |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B276021 |
| Notified on | 3 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tom R.
| Notified on | 8 February 2017 |
| Ceased on | 3 February 2023 |
| Nature of control: |
25-50% shares |
Khaled S.
| Notified on | 5 February 2018 |
| Ceased on | 3 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott L.
| Notified on | 8 February 2017 |
| Ceased on | 3 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Current Assets | 108 711 | 170 792 | 165 333 | 477 883 | |
| Net Assets Liabilities | 100 000 | 100 000 | 128 788 | ||
| Other | |||||
| Average Number Employees During Period | 1 | 3 | 3 | ||
| Creditors | 49 682 | 46 146 | 28 206 | 239 029 | |
| Fixed Assets | 2 023 | 5 192 | 4 323 | 11 396 | |
| Net Current Assets Liabilities | 59 029 | 124 646 | 137 127 | 238 854 | |
| Total Assets Less Current Liabilities | 100 000 | 61 052 | 129 838 | 141 450 | 250 250 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 600 | 1 050 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th August 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (5 pages) |
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