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Company Information for

ROCABAO LTD

2 RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3WB,
Company Registration Number
SC414425
Private Limited Company
Active

Company Overview

About Rocabao Ltd
ROCABAO LTD was founded on 2012-01-12 and has its registered office in Perth. The organisation's status is listed as "Active". Rocabao Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ROCABAO LTD
 
Legal Registered Office
2 RUTHVENFIELD ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3WB
Other companies in PH1
 
Previous Names
CHOCLOVESTAR (HOLDINGS) LIMITED14/11/2014
Filing Information
Company Number SC414425
Company ID Number SC414425
Date formed 2012-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 07:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCABAO LTD
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Company Officers of ROCABAO LTD

Current Directors
Officer Role Date Appointed
BIRGITTE HOVMAND
 Director 2012-01-12
RICHARD NEIL NUGENT O'CONNOR
 Director 2012-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRGITTE HOVMAND CHOCSTARS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
RICHARD NEIL NUGENT O'CONNOR SOPHIA'S COTTAGE LTD Director 2015-11-12 CURRENT 2015-11-12 Active
RICHARD NEIL NUGENT O'CONNOR CHOCOLATE AND LOVE DESIGNS LTD Director 2015-11-12 CURRENT 2015-11-12 Active
RICHARD NEIL NUGENT O'CONNOR CHOCSTARS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
RICHARD NEIL NUGENT O'CONNOR COMPANY SHORTCUTS LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-10-10
RICHARD NEIL NUGENT O'CONNOR CHOCOLATE AND LOVE LTD Director 2009-10-19 CURRENT 2009-10-19 Active
RICHARD NEIL NUGENT O'CONNOR WEENTREPRENEURS LIMITED Director 1999-07-12 CURRENT 1998-06-15 Dissolved 2014-10-24

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.

DateDocument TypeDocument Description
2025-01-17CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-12-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 6 Atholl Crescent Perth Perthshire PH1 5JN
2022-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4144250001
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-08-06CH04SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-12-20AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2018-12-01
2018-10-23SH0112/10/18 STATEMENT OF CAPITAL GBP 275.555
2018-10-23RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsShareholding in being a creditor being party to a contract the company or its subsidiary and any appointment of each of them as a consultant or otherwise...
2018-10-19AP01DIRECTOR APPOINTED MR ZAYD MOHAMED ZAHID
2018-10-19PSC04Change of details for Mr Richard Neil Nugent O'connor as a person with significant control on 2018-10-12
2018-09-05RP04CS01Second filing of Confirmation Statement dated 11/01/2017
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRGITTE HOVMAND
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4144250001
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18DISS40Compulsory strike-off action has been discontinued
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 220.444
2016-12-06SH0115/11/16 STATEMENT OF CAPITAL GBP 220.444
2016-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-06RES01ADOPT ARTICLES 15/11/2016
2016-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-14SH02Sub-division of shares on 2016-11-09
2016-11-11SH02Sub-division of shares on 2016-11-09
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-15SH0115/09/15 STATEMENT OF CAPITAL GBP 200
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20SH0120/04/15 STATEMENT OF CAPITAL GBP 100
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-26AR0112/01/15 FULL LIST
2014-11-14RES15CHANGE OF NAME 13/11/2014
2014-11-14CERTNMCOMPANY NAME CHANGED CHOCLOVESTAR (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/11/14
2014-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-12AR0112/01/14 FULL LIST
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-28AR0112/01/13 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BIRGITTE HOVMAND / 12/01/2012
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to ROCABAO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROCABAO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROCABAO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
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 ROCABAO LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-12 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCABAO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROCABAO LTD
Trademarks

Trademark applications by ROCABAO LTD

ROCABAO LTD is the Original Applicant for the trademark Hipstars ™ (UK00003098375) through the UKIPO on the 2015-03-10
Trademark class: Cocoa; pastry; confectionery; biscuits; pies; cakes; cookies; sweets; toffees; caramels; pralines; nougat; chocolate and chocolate products; cocoa nibs; cocoa powder; drinking chocolate; chocolate and cocoa based beverages; chocolate spreads; nut and nougat spreads; chocolate coatings; marzipan; cereal bars; chewing gum; coffee; coffee-based beverages; ice-cream; liquorice; muesli; oat flakes; pancakes; pizzas; popcorn, tea, frozen yogurt.
ROCABAO LTD is the Original Applicant for the trademark Hipstars ™ (WIPO1257423) through the WIPO on the 2015-03-10
Cocoa; pastry; confectionery; biscuits; pies; cakes; cookies; sweets; toffees; caramels; pralines; nougat; chocolate and chocolate products; cocoa nibs; cocoa powder; drinking chocolate; chocolate and cocoa based beverages; chocolate spreads; nut and nougat spreads; chocolate coatings; marzipan; cereal bars; chewing gum; coffee; coffee-based beverages; ice-cream; liquorice; muesli; oat flakes; pancakes; pizzas; popcorn, tea, frozen yogurt.
Cacao; pâtisseries; confiseries; biscuits; tartes; gâteaux; cookies; bonbons; toffees; caramels; pralines; nougat; chocolat et produits à base de chocolat; éclats de cacao; cacao en poudre; chocolat à boire; boissons à base de cacao et chocolat; pâtes à tartiner au chocolat; pâtes à tartiner au nougat et aux noix; enrobages au chocolat; massepain; barres de céréales; chewing-gums; café; produits à boire à base de café; crèmes glacées; réglisse; muesli; flocons d'avoine; crêpes; pizzas; maïs grillé et éclaté, thé, yaourts glacés.
Cacao; productos de pastelería; productos de confitería; galletas dulces; empanadas; pasteles; galletas; dulces; caramelos masticables de azúcar y mantequilla (toffees); caramelos blandos; bombones; turrón; chocolate y productos a base de chocolate; copos de cacao; cacao en polvo; chocolate para beber; bebidas a base de cacao y chocolate; pastas de chocolate para untar; pastas para untar a base de frutos secos y turrón; coberturas de chocolate; mazapán; barritas de cereales; goma de mascar; café; bebidas a base de café; helados; regaliz; muesli; copos de avena; creps (filloas); pizzas; palomitas de maíz, té, yogur helado.
ROCABAO LTD is the Original Applicant for the trademark HIPSTARS ™ (79169429) through the USPTO on the 2015-03-10
Cocoa; pastry; confectionery; biscuits; pies; cakes; cookies; sweets; toffees; caramels; pralines; nougat; chocolate and chocolate products; cocoa nibs; cocoa powder; drinking chocolate; chocolate and cocoa based beverages; chocolate spreads; nut and nougat spreads; chocolate coatings; marzipan; cereal bars; chewing gum; coffee; coffee-based beverages; ice-cream; liquorice; muesli; oat flakes; pancakes; pizzas; popcorn, tea, frozen yogurt
Income
Government Income
We have not found government income sources for ROCABAO LTD. 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 (10821 - Manufacture of cocoa and chocolate confectionery) as ROCABAO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCABAO LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCABAO LTD 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 ROCABAO LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode PH1 3WB