General information

Name:

Rolzo Limited

Office Address:

14 Hanover Square W1S 1HN London

Number: 10608794

Incorporation date: 2017-02-08

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the start of Rolzo Ltd, a firm which is located at 14 Hanover Square, in London. That would make 7 years Rolzo has been in the UK, as it was registered on 2017-02-08. Its registered no. is 10608794 and its post code is W1S 1HN. This firm's SIC code is 49320 meaning Taxi operation. The firm's most recent filed accounts documents provide detailed information about the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-08-13.

Taking into consideration the company's size, it became vital to find other directors: Khaled S. and Tom R. who have been collaborating since 2018 to fulfil their statutory duties for this limited company.

The companies with significant control over this firm include: Rolzo Luxembourg owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grand-Duche De Luxembourg at Route D’esch, L-1470 Luxembourg and was registered as a PSC under the reg no B276021.

Financial data based on annual reports

Company staff

Khaled S.

Role: Director

Appointed: 05 February 2018

Latest update: 4 March 2024

Tom R.

Role: Director

Appointed: 08 February 2017

Latest update: 4 March 2024

People with significant control

Rolzo Luxembourg
Address: 70 Route D’Esch, L-1470 Luxembourg, Grand-Duche De Luxembourg, Luxembourg
Legal authority Commercial Companies 10.8.1915 As Amended
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B276021
Notified on 3 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tom R.
Notified on 8 February 2017
Ceased on 3 February 2023
Nature of control:
1/2 or less of shares
Khaled S.
Notified on 5 February 2018
Ceased on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott L.
Notified on 8 February 2017
Ceased on 3 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-08
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 29 February 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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 13th August 2023 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 77110 : Renting and leasing of cars and light motor vehicles
7
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