General information

Name:

Roelken Ltd

Office Address:

Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa

Number: 03489124

Incorporation date: 1998-01-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was founded is 1998-01-06. Established under company registration number 03489124, this firm is considered a Private Limited Company. You can reach the main office of the firm during business hours under the following address: Highdown House 11 Highdown Road Sydenham, CV31 1XT Leamington Spa. The registered name transformation from Global Consultancy Team Uk to Roelken Limited took place on 1999-01-29. This enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. June 30, 2023 is the last time company accounts were reported.

Within this specific company, many of director's responsibilities have so far been done by Elizabeth K. and Robert K.. Out of these two managers, Robert K. has supervised company for the longest time, having been a member of company's Management Board for 25 years.

  • Previous company's names
  • Roelken Limited 1999-01-29
  • Global Consultancy Team Uk Limited 1998-01-06

Financial data based on annual reports

Company staff

Elizabeth K.

Role: Director

Appointed: 01 December 2004

Latest update: 17 April 2024

Robert K.

Role: Director

Appointed: 04 January 1999

Latest update: 17 April 2024

Elizabeth K.

Role: Secretary

Appointed: 04 January 1999

Latest update: 17 April 2024

People with significant control

Executives with significant control over the firm are: Robert K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert K.
Notified on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 July 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 2 December 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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