Free data on 57M+ companies

Home > England & Wales Companies > ROSHE POWER LIMITED

Company Information for

ROSHE POWER LIMITED

3rd Floor Marlborough House, 298 Regents Park Road, London, HERTS, N3 2SZ,

Company Registration Number

02617290

Private Limited Company

Active

Company Overview

About Roshe Power Ltd

ROSHE POWER LIMITED was founded on 1991-06-04 and has its registered office in London. The organisation's status is listed as "Active". Roshe Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ROSHE POWER LIMITED

3rd Floor Marlborough House 298 Regents Park Road London HERTS N3 2SZ Other companies in EN4

Filing Information

Company Number		02617290
Company ID Number		02617290
Date formed		1991-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-30
Latest return		2025-05-25
Return next due		2026-06-08
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB629971295

Last Datalog update:	2026-01-21 10:56:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSHE POWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FUSION AUDIT LIMITED LOVETTS ACCOUNTANTS LIMITED STERN & COMPANY LIMITED WILTON MUTLOW & CO LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ROSHE POWER LIMITED

Current Directors

Officer	Role	Date Appointed
DANICA AKDOGAN	Company Secretary	1994-04-21
SHEMI SHEMSETTIN AKDOGAN	Director	1992-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER GRAHAM LAWRENCE	Company Secretary	1992-06-04	1994-04-21
ROGER GRAHAM LAWRENCE	Director	1992-06-04	1994-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANICA AKDOGAN	AVEL LINDBERG LIMITED	Company Secretary	2006-12-08	CURRENT	2006-12-08	Active
DANICA AKDOGAN	AVEL LINDBERG 2002 LIMITED	Company Secretary	2002-04-03	CURRENT	2002-02-11	Liquidation
SHEMI SHEMSETTIN AKDOGAN	AVEL LINDBERG LIMITED	Director	2006-12-08	CURRENT	2006-12-08	Active
SHEMI SHEMSETTIN AKDOGAN	AVEL LINDBERG 2002 LIMITED	Director	2002-04-03	CURRENT	2002-02-11	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-01-21		REGISTERED OFFICE CHANGED ON 21/01/26 FROM 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN
2025-12-18		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-05-28		CONFIRMATION STATEMENT MADE ON 25/05/25, WITH NO UPDATES
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-12-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH NO UPDATES
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	12/02/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	12/02/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	12/02/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	AR01	12/02/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18	AR01	12/02/11 ANNUAL RETURN FULL LIST
2010-07-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07	AR01	12/02/10 ANNUAL RETURN FULL LIST
2010-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/10 FROM Unit F13 Hasting Trading Estate Harbet Road Edmonton N18 3HU
2009-10-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08	363a	Return made up to 11/02/09; full list of members
2009-01-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-12-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: UNIT F13, HASTINGWOOD TRADING ESTATE, HARBET ROAD, EDMONTON, N18 3HR.
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-29	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-05-31	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-25	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-26	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-15	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-16	AUD	AUDITOR'S RESIGNATION
2001-02-16	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-11-07	ORES04	NC INC ALREADY ADJUSTED 16/12/99
2000-11-07	123	NC INC ALREADY ADJUSTED 16/12/99
2000-11-07	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99
2000-11-07	88(2)R
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-25	363s	RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-10	363s	RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-28	363s	RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1995-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-11	363s	RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1994-06-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/12/93
1993-06-11	363s	RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-06-11	363(287)	REGISTERED OFFICE CHANGED ON 11/06/93
1993-04-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/04/93
1993-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/12/91
1992-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-11-18	CERTNM	COMPANY NAME CHANGED SONICWAVE TRADING LIMITED CERTIFICATE ISSUED ON 19/11/92
1992-09-15	363a	RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
1992-02-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1991-10-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to ROSHE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROSHE POWER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROSHE POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSHE POWER LIMITED

Intangible Assets

Patents

We have not found any records of ROSHE POWER LIMITED registering or being granted any patents

Domain Names

ROSHE POWER LIMITED owns 2 domain names.

roshepower.co.uk lootdirect.co.uk

Trademarks

We have not found any records of ROSHE POWER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSHE POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as ROSHE POWER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROSHE POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ROSHE POWER LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2012-06-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-05-01	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2012-05-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2011-09-01	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2011-08-01	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2011-07-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-07-01	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSHE POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROSHE POWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.