General information

Name:

Rotiware Limited

Office Address:

Broad House The Broadway AL9 5BG Old Hatfield

Number: 13065145

Incorporation date: 2020-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Old Hatfield under the ID 13065145. This company was set up in the year 2020. The office of the company is situated at Broad House The Broadway. The post code is AL9 5BG. Started as Newbax Finance, the firm used the name up till 2021/06/14, then it was changed to Rotiware Ltd. This company's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. The business most recent financial reports provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-05.

As for this particular company, all of director's assignments have so far been met by Sophia C. who was appointed in 2021. This company had been presided over by Michael D. till June 2021.

Sophia C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Rotiware Ltd 2021-06-14
  • Newbax Finance Limited 2020-12-06

Financial data based on annual reports

Company staff

Sophia C.

Role: Director

Appointed: 03 June 2021

Latest update: 20 March 2024

People with significant control

Sophia C.
Notified on 3 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 6 December 2020
Ceased on 4 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 06 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
Company Age

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