General information

Name:

Rolco Limited

Office Address:

27 Parliament Street L8 5RN Liverpool

Number: 12791208

Incorporation date: 2020-08-04

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

The date this company was founded is 2020-08-04. Established under number 12791208, the firm is listed as a Private Limited Company. You may visit the office of the company during its opening times under the following location: 27 Parliament Street, L8 5RN Liverpool. The company's principal business activity number is 47770 meaning Retail sale of watches and jewellery in specialised stores. Tue, 31st Aug 2021 is the last time when the accounts were reported.

In this business, all of director's responsibilities have so far been performed by Kyle J. who was selected to lead the company in 2023 in March. Since August 2020 Riccardo R., had performed the duties for the business till the resignation on 2023-03-15.

Kyle J. 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.

Financial data based on annual report

Company staff

Kyle J.

Role: Director

Appointed: 15 March 2023

Latest update: 3 December 2023

People with significant control

Kyle J.
Notified on 15 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R11e14 Trust.
Address: Apt 204 The Studios, 25 Plaza Boulevard, Liverpool, L8 5RZ, United Kingdom
Legal authority Trusts (Jersey) Law
Legal form Trust
Country registered Jersey
Place registered Jersey
Registration number None
Notified on 4 October 2021
Ceased on 15 March 2023
Nature of control:
substantial control or influence
right to manage directors
1t Ltd. (As Trustee Of 'R11e14 Trust' - Jersey)
Address: Apt 204 The Studios, 25 Plaza Boulevard, Liverpool, L8 5RZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13659087
Notified on 4 October 2021
Ceased on 15 March 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Riccardo R.
Notified on 4 August 2020
Ceased on 4 October 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 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 17 August 2023
Confirmation statement last made up date 03 August 2022
Annual Accounts
Start Date For Period Covered By Report 2020-08-04
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/03/15. (AP01)
filed on: 28th, March 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46480 : Wholesale of watches and jewellery
  • 95250 : Repair of watches, clocks and jewellery
  • 26520 : Manufacture of watches and clocks
3
Company Age

Closest Companies - by postcode