ROGER.COM (UK) LIMITED

73 Cornhill, London, EC3V 3QQ, United Kingdom
StatusACTIVE
Company No.09620190
CategoryPrivate Limited Company
Incorporated03 Jun 2015
Age8 years, 11 months, 28 days
JurisdictionEngland Wales

SUMMARY

ROGER.COM (UK) LIMITED is an active private limited company with number 09620190. It was incorporated 8 years, 11 months, 28 days ago, on 03 June 2015. The company address is 73 Cornhill, London, EC3V 3QQ, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 22 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 03 Jul 2023

Action Date: 03 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-03

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Accounts with accounts type total exemption full

Date: 31 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 06 Jun 2022

Action Date: 03 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-03

Documents

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Accounts with accounts type total exemption full

Date: 08 Jul 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 04 Jun 2021

Action Date: 03 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-03

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Accounts with accounts type total exemption full

Date: 01 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change account reference date company previous extended

Date: 16 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

Made up date: 2020-02-28

New date: 2020-03-31

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Confirmation statement with no updates

Date: 23 Jun 2020

Action Date: 03 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-03

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Accounts with accounts type total exemption full

Date: 29 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Change to a person with significant control

Date: 19 Aug 2019

Action Date: 09 Aug 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-08-09

Psc name: Mr Robert Flouty

Documents

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Change registered office address company with date old address new address

Date: 19 Aug 2019

Action Date: 19 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-19

New address: 73 Cornhill London EC3V 3QQ

Old address: Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England

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Confirmation statement with no updates

Date: 17 Jun 2019

Action Date: 03 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-03

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Accounts with accounts type total exemption full

Date: 19 Sep 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 15 Jun 2018

Action Date: 03 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-03

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Accounts with accounts type dormant

Date: 30 Oct 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Change account reference date company previous shortened

Date: 29 Oct 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA01

Made up date: 2017-06-30

New date: 2017-02-28

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Change person director company with change date

Date: 15 Jun 2017

Action Date: 13 Jun 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robert Flouty

Change date: 2017-06-13

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Confirmation statement with updates

Date: 15 Jun 2017

Action Date: 03 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-03

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Change registered office address company with date old address new address

Date: 16 May 2017

Action Date: 16 May 2017

Category: Address

Type: AD01

New address: Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY

Change date: 2017-05-16

Old address: Suite 3, Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE England

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Accounts with accounts type dormant

Date: 04 Jan 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 21 Jun 2016

Action Date: 03 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-03

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Change registered office address company with date old address new address

Date: 21 Jun 2016

Action Date: 21 Jun 2016

Category: Address

Type: AD01

New address: Suite 3, Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE

Old address: 54 Holly Bush Lane Sevenoaks Kent TN13 3TL United Kingdom

Change date: 2016-06-21

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Termination director company with name termination date

Date: 21 Jun 2016

Action Date: 20 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-06-20

Officer name: Daniel James Millar

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Incorporation company

Date: 03 Jun 2015

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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