Active
Company Information for ROBERTS & TREGUER LIMITED
24-28 TOYNBEE STREET, LONDON, E1 7NE,
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Company Registration Number
09227164
Private Limited Company
Active |
Company Name | |
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ROBERTS & TREGUER LIMITED | |
Legal Registered Office | |
24-28 TOYNBEE STREET LONDON E1 7NE Other companies in E1 | |
Company Number | 09227164 | |
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Company ID Number | 09227164 | |
Date formed | 2014-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB222114566 |
Last Datalog update: | 2024-12-05 07:33:23 |
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Officer | Role | Date Appointed |
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GARETH HOWARD THOMAS ROBERTS |
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NICOLAS ANTOINE TREGUER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
40 COMMERCIAL STREET LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
BIG NOSE PROMOTIONS LIMITED | Director | 2017-01-19 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
LONDON STANDARD REX LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Liquidation | |
THE GREEN IN LONDON LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
LONDON STANDARD LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
3 BLAKER ROAD LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
ROBIN HOOD IN LONDON LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-13 | Active | |
GARETH ROBERTS AND COMPANY LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
3 BLAKER ROAD MANCO LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
40 COMMERCIAL STREET LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
BIG NOSE PROMOTIONS LIMITED | Director | 2017-01-19 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
LONDON STANDARD REX LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Liquidation | |
THE GREEN IN LONDON LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
LONDON STANDARD LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
3 BLAKER ROAD LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
ROBIN HOOD IN LONDON LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
MAD IN LONDON (PUBCO) LTD | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2014-11-18 | |
MAD IN LONDON LTD | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 13/11/24 FROM 29 Clerkenwell Green London EC1R 0DU England | ||
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Statement of company's objects | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092271640001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Gareth Howard Thomas Roberts as a person with significant control on 2020-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM E1 Studios Unit 109 7 Whitechapel Road London E1 1DU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM C/O Nico Treguer Universal House East One Studios 88-94 Wentworth Street London E1 7SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 19/09/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM The Culpeper 40-42 Commercial Street London E1 6LP United Kingdom | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ROBERTS & TREGUER LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ROBERTS & TREGUER LIMITED are:
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. |