General information

Name:

Justice - Roche Ltd

Office Address:

Pure Offices Plato Close Tachbrook Park CV34 6WE Leamington Spa

Number: 03912697

Incorporation date: 2000-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Pure Offices Plato Close, Leamington Spa CV34 6WE Justice - Roche Limited is categorised as a Private Limited Company issued a 03912697 Companies House Reg No. This firm was set up on 2000-01-25. The firm's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. Justice - Roche Ltd reported its account information for the period that ended on 2020-03-31. The business latest annual confirmation statement was filed on 2020-01-24.

As for this particular company, most of director's assignments have so far been fulfilled by Kevin R. and James J.. Within the group of these two executives, Kevin R. has administered company the longest, having been a member of company's Management Board since January 2000. To provide support to the directors, this company has been utilizing the skills of Kevin R. as a secretary since the appointment on 2000-01-25.

Financial data based on annual reports

Company staff

Kevin R.

Role: Director

Appointed: 25 January 2000

Latest update: 25 May 2020

James J.

Role: Director

Appointed: 25 January 2000

Latest update: 25 May 2020

Kevin R.

Role: Secretary

Appointed: 25 January 2000

Latest update: 25 May 2020

People with significant control

Executives with significant control over the firm are: James J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin R. owns 1/2 or less of company shares.

James J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin R.
Notified on 26 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 07 March 2021
Confirmation statement last made up date 24 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 April 2013
Annual Accounts 24 April 2014
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 8th, June 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Wixford Park Georges Elm Lane

Post code:

B50 4JS

City / Town:

Bidford-on-avon

Accountant/Auditor,
2013

Name:

Attwoods Accountants Limited

Address:

90-92 High Street

Post code:

WR11 4EU

City / Town:

Evesham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
Company Age

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