Founded in 2016, Rouic, classified under reg no. 09953644 is an active company. Currently registered at Sigma House Oak View Close TQ2 7FF, Torquay the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 31st January 2022.
The firm has 3 directors, namely Sally S., Mark S. and Alexander C.. Of them, Alexander C. has been with the company the longest, being appointed on 15 January 2016 and Sally S. and Mark S. have been with the company for the least time - from 29 November 2021. As of 8 May 2024, there were 2 ex directors - Marcel S., Simon C. and others listed below. There were no ex secretaries.
| Office Address | Sigma House Oak View Close |
| Office Address2 | Edginswell Park |
| Town | Torquay |
| Post code | TQ2 7FF |
| Country of origin | United Kingdom |
| Registration Number | 09953644 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (38 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 15 January 2016
The list of PSCs that own or control the company consists of 4 names. As we found, there is Alexander C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Roundham Holdings Limited that entered Torquay, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Seco Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Alexander C.
| Notified on | 14 January 2017 |
| Nature of control: |
25-50% shares |
Roundham Holdings Limited
Sigma House Oak View Close, Torquay, TQ2 7FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10398443 |
| Notified on | 29 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Seco Holdings Limited
Unit B Valley House Valley Road, Plymouth, PL7 1RF, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11872695 |
| Notified on | 1 June 2019 |
| Ceased on | 29 November 2021 |
| Nature of control: |
50,01-75% shares |
Simon C.
| Notified on | 14 January 2017 |
| Ceased on | 1 June 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 187 | 280 | 26 | 1 601 | 14 986 | 5 969 | 5 540 |
| Current Assets | 1 187 | 1 634 | 1 246 | 2 616 | 20 746 | ||
| Debtors | 1 354 | 1 220 | 1 015 | 5 760 | 4 965 | 1 367 | |
| Net Assets Liabilities | 246 | 273 | -2 923 | 134 | 12 950 | -441 | -11 610 |
| Other Debtors | 1 279 | 153 | 1 313 | ||||
| Property Plant Equipment | 3 814 | 2 463 | |||||
| Total Inventories | 1 000 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 900 | 1 354 | 1 922 | 1 473 | 3 324 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 118 | 1 469 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 9 000 | 14 000 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 3 | 2 |
| Cash On Hand | 14 986 | 5 969 | |||||
| Corporation Tax Payable | 3 824 | 1 313 | |||||
| Creditors | 941 | 1 361 | 4 169 | 2 482 | 7 796 | 15 189 | 20 744 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 118 | 1 351 | |||||
| Net Current Assets Liabilities | 246 | 273 | -2 923 | 134 | 12 950 | ||
| Nominal Value Allotted Share Capital | 100 | 66 | 66 | ||||
| Number Shares Issued Fully Paid | 100 | 66 | |||||
| Other Creditors | 1 460 | 2 279 | 1 905 | ||||
| Other Provisions Balance Sheet Subtotal | 725 | 236 | |||||
| Other Taxation Payable | 2 512 | 2 597 | 4 839 | ||||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 3 932 | 3 932 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 932 | ||||||
| Total Assets Less Current Liabilities | 246 | 273 | -2 923 | 134 | 12 950 | ||
| Trade Debtors Trade Receivables | 75 | 1 220 | 1 015 | 5 760 | 4 812 | 54 | |
| Advances Credits Directors | 4 | 1 279 | 2 247 | 1 009 | 648 | ||
| Advances Credits Made In Period Directors | 11 168 | 10 406 | 3 526 | 1 238 | |||
| Advances Credits Repaid In Period Directors | 11 172 | 9 123 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 8th, March 2024 |
accounts | Free Download (8 pages) |
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