Rover Auto Industry (group) Limited is a private limited company registered at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2018-03-24, this 6-year-old company is run by 1 director.
Director Yanqiu H., appointed on 27 June 2022.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-03-31 and the due date for the following filing is 2024-04-14. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 11273769 |
| Date of Incorporation | Sat, 24th Mar 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 27 June 2022
Position: Corporate Secretary
Appointed: 23 November 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Yanqiu H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Zilin Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Guande Z., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Yanqiu H.
| Notified on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zilin Z.
| Notified on | 24 March 2018 |
| Ceased on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guande Z.
| Notified on | 24 March 2018 |
| Ceased on | 26 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 |
| Number Shares Allotted | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 14, 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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