Roccopia Investments Limited

General information

Name:

Roccopia Investments Ltd

Office Address:

9 Vermont Place MK15 8JA Milton Keynes

Number: 08634645

Incorporation date: 2013-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roccopia Investments Limited has existed in the UK for at least 11 years. Registered with number 08634645 in 2013, the firm is located at 9 Vermont Place, Milton Keynes MK15 8JA. The enterprise's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Roccopia Investments Ltd reported its account information for the financial year up to 2022-08-31. The latest annual confirmation statement was submitted on 2023-08-02.

Vincenzo S. and Sarah S. are the company's directors and have been doing everything they can to help the company since 2023.

The companies that control the firm are as follows: Pia Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Milton Keynes at Vermont Place, MK15 8JA, Buckinghamshire and was registered as a PSC under the registration number 10751704. Sarah S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Vincenzo S.

Role: Director

Appointed: 29 September 2023

Latest update: 17 January 2024

Sarah S.

Role: Director

Appointed: 25 August 2014

Latest update: 17 January 2024

People with significant control

Pia Holdings Limited
Address: 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, United Kingdom
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10751704
Notified on 29 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sarah S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Reena M.
Notified on 30 June 2016
Ceased on 29 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 02 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 10 September 2014
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 086346450002, created on Friday 29th September 2023 (MR01)
filed on: 16th, October 2023
mortgage
Free Download Download filing (27 pages)

Additional Information

HQ address,
2014

Address:

14 Winstanley Lane Shenley Lodge

Post code:

MK5 7BT

City / Town:

Milton Keynes

Accountant/Auditor,
2014

Name:

Constantine & Co Ltd

Address:

14 Winstanley Lane Shenley Lodge

Post code:

MK5 7BT

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
10
Company Age

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