Rooftop Mortgages Limited

General information

Name:

Rooftop Mortgages Ltd

Office Address:

1st Floor, Crown House Crown Street IP1 3HS Ipswich

Number: 04621865

Incorporation date: 2002-12-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rooftop Mortgages Limited may be gotten hold of in 1st Floor, Crown House, Crown Street in Ipswich. Its postal code is IP1 3HS. Rooftop Mortgages has been actively competing on the British market for the last twenty two years. Its Companies House Reg No. is 04621865. Even though currently it is known as Rooftop Mortgages Limited, it had the name changed. It was known under the name Ibis (815) until 2003-04-16, then the name was changed to Roof Top Mortgages. The final transformation took place on 2003-06-16. This company's declared SIC number is 64921 and their NACE code stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Rooftop Mortgages Ltd released its latest accounts for the period up to 30th June 2022. The firm's latest annual confirmation statement was submitted on 27th June 2023.

At the moment, there seems to be a solitary director in the company: Wilfrid D. (since 2018-02-21). Since July 2016 Peter W., had been functioning as a director for this specific company up to the moment of the resignation in January 2024. What is more another director, namely Simon F. quit on 2019-11-04.

  • Previous company's names
  • Rooftop Mortgages Limited 2003-06-16
  • Roof Top Mortgages Limited 2003-04-16
  • Ibis (815) Limited 2002-12-19

Company staff

Wilfrid D.

Role: Director

Appointed: 21 February 2018

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: Link Asset Services (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 10Th Floor, 29 Wellington Street, LS1 4DL, Kent and was registered as a PSC under the registration number 05505964.

Link Asset Services (Holdings) Limited
Address: Central Square 10th Floor, 29 Wellington Street, Leeds, Kent, LS1 4DL, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05505964
Notified on 29 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rooftop Holdings Limited
Address: 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05210277
Notified on 6 April 2016
Ceased on 29 July 2016
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2023-06-30 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
21
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