Roadmaster International Limited

General information

Name:

Roadmaster International Ltd

Office Address:

41 Devonshire Street Ground Floor Office 1 W1G 7AJ London

Number: 14899941

Incorporation date: 2023-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roadmaster International Limited is officially located at London at 41 Devonshire Street. You can search for the firm by referencing its zip code - W1G 7AJ. This company has been in the field on the British market for one year. The firm is registered under the number 14899941 and their current state is active. This firm's SIC and NACE codes are 46900 and their NACE code stands for Non-specialised wholesale trade.

Since 2023/05/29, this business has only been overseen by 1 director: Ming-Tyan K. who has been in charge of it for one year. In order to help the directors in their tasks, this particular business has been utilizing the skillset of Ming-Tyan K. as a secretary since May 2023.

Executives with significant control over the firm are: Hsun-Yi H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ming-Tyan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Ming-Tyan K.

Role: Secretary

Appointed: 29 May 2023

Latest update: 27 January 2024

Ming-Tyan K.

Role: Director

Appointed: 29 May 2023

Latest update: 27 January 2024

People with significant control

Hsun-Yi H.
Notified on 16 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ming-Tyan K.
Notified on 29 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hsui-Yi H.
Notified on 29 May 2023
Ceased on 16 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Confirmation statement Incorporation Persons with significant control
Free Download
Cessation of a person with significant control June 16, 2023 (PSC07)
filed on: 16th, June 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
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