Roches Noires Ventures Ltd

General information

Name:

Roches Noires Ventures Limited

Office Address:

Apartment 69 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London

Number: 13556725

Incorporation date: 2021-08-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roches Noires Ventures Ltd could be found at Apartment 69 Elizabeth Court, 1 Palgrave Gardens in London. The company's post code is NW1 6EJ. Roches Noires Ventures has been present in this business since the firm was registered on 2021-08-09. The company's registration number is 13556725. This firm's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. The latest financial reports cover the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-08-08.

Since 2021-08-09, this firm has only had a single director: Sebastien H. who has been presiding over it for three years.

The companies that control this firm are as follows: Horizon Facades Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sawbridgeworth at High Wych, CM21 0JU and was registered as a PSC under the registration number 11186519.

Financial data based on annual report

Company staff

Sebastien H.

Role: Director

Appointed: 09 August 2021

Latest update: 17 April 2024

People with significant control

Horizon Facades Ltd
Address: Manor Of Groves High Wych, Sawbridgeworth, CM21 0JU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Horizon Facades Ltd
Registration number 11186519
Notified on 4 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sebastien H.
Notified on 9 August 2021
Ceased on 4 August 2023
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 November 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-09
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Accounting period extended to Wednesday 28th February 2024. Originally it was Thursday 31st August 2023 (AA01)
filed on: 23rd, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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