Rogerhopkins Ltd is a private limited company situated at Union Building 51 59, Rose Lane, Norwich NR1 1BY. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-25, this 5-year-old company is run by 2 directors.
Director Nicola C., appointed on 08 September 2023. Director Jason M., appointed on 08 September 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House database there was a name change on 2022-12-21 and their previous name was 11787625 Ltd.
The latest confirmation statement was filed on 2023-02-28 and the date for the following filing is 2024-03-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Union Building 51 59 |
| Office Address2 | Rose Lane |
| Town | Norwich |
| Post code | NR1 1BY |
| Country of origin | United Kingdom |
| Registration Number | 11787625 |
| Date of Incorporation | Fri, 25th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
The list of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Scott H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Daniel R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Scott H.
| Notified on | 15 February 2023 |
| Nature of control: |
75,01-100% shares |
Daniel R.
| Notified on | 20 December 2022 |
| Ceased on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 28 September 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 7 February 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 25 January 2019 |
| Ceased on | 26 January 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| 11787625 | December 21, 2022 |
| Stone Security | March 31, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 17th, February 2024 |
incorporation | Free Download (20 pages) |
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