Roo 2020 Limited is a private limited company located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2020-01-21, this 4-year-old company is run by 2 directors.
Director Christopher C., appointed on 21 January 2020. Director Philip E., appointed on 21 January 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-01-21 and the deadline for the following filing is 2024-02-04. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 12417671 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (175 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Corporate Secretary
Appointed: 03 February 2023
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 21 January 2020
Position: Corporate Director
Appointed: 21 January 2020
The list of persons with significant control that own or have control over the company includes 5 names. As we established, there is The Flight and Partners Recovery Fund Limited from St Peter Port, Guernsey. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gold Round Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Jamie C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Flight And Partners Recovery Fund Limited
PO BOX 296 Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey
| Legal authority | Guernsey |
| Legal form | Corporate |
| Country registered | Guernsey |
| Place registered | The Guernsey Registry |
| Registration number | 48444 |
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 3 March 2021 |
| Nature of control: |
significiant influence or control |
Jamie C.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Praxis Nominees Limited
Sarnia House Le Truchot, Guernsey, St Peter Port, GY1 4NA, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 36293 |
| Notified on | 3 March 2021 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hay Wain Group Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06428948 |
| Notified on | 21 January 2020 |
| Ceased on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy