Rothbridge Investments Limited is a private limited company situated at The Hawkins Laboratory The Hawkins Labortory, Cathedral Close, Truro TR1 2FQ. Incorporated on 2020-08-18, this 3-year-old company is run by 4 directors.
Director Julie B., appointed on 27 March 2023. Director Adam S., appointed on 27 March 2023. Director Benjamin T., appointed on 27 March 2023.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-03-27 and the due date for the next filing is 2024-04-10. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Hawkins Laboratory The Hawkins Labortory |
| Office Address2 | Cathedral Close |
| Town | Truro |
| Post code | TR1 2FQ |
| Country of origin | United Kingdom |
| Registration Number | 12822387 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 29 November 2022
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Benjamin T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gregg C. This PSC owns 75,01-100% shares. The third one is Benjamin T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Benjamin T.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gregg C.
| Notified on | 29 November 2022 |
| Nature of control: |
75,01-100% shares |
Benjamin T.
| Notified on | 27 March 2023 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 10 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 27, 2024 new director was appointed. filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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