Rotable Solutions Ltd in London, W1B 3HH

Description

Data updated on: 02-12-2021

The company known as Rotable Solutions was created on 7th March 2013 as a private limited company. The company head office was based in London on 207 Regent Street. The address zip code is W1B 3HH. The registration number for Rotable Solutions Ltd was 08434488. Rotable Solutions Ltd had been active for eight years until dissolution date on 26th October 2021.

This specific business had a single director: Stéphane W. who was controlling it for seven years.

Executives who had significant control over this firm were: Stéphan W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Laurent B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Anna B. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	-72 109	-37 504	6 271

Balance Sheet
Cash Bank On Hand			11 917	15 998	10 788	11 281	12 727
Current Assets	155 272	114 610	49 242	18 747	769 135	434 501	470 549	149 351
Debtors	112 539	97 929	37 324	2 749	758 347	423 220	457 822	149 351
Net Assets Liabilities			6 271	-7 586	18 104	9 071	7 205	9 461
Other Debtors			2 197	2 749	5 460	3 134	1 679	260
Property Plant Equipment			290			450	228	228
Cash Bank In Hand	42 733	16 681	11 918
Net Assets Liabilities Including Pension Asset Liability	-72 109	-37 504	6 271
Tangible Fixed Assets	4 978	778	291

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-73 109	-38 504	5 271
Shareholder Funds	-72 109	-37 504	6 271

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			1 186	1 476	1 476	1 699	1 921	1 921
Additions Other Than Through Business Combinations Property Plant Equipment						673
Average Number Employees During Period			1	1		1	1	1
Creditors			43 204	26 333	751 031	425 880	463 572	140 118
Increase From Depreciation Charge For Year Property Plant Equipment				290		223	222
Net Current Assets Liabilities	-77 087	-38 282	6 038	-7 586	18 104	8 621	6 977	9 233
Number Shares Issued Fully Paid						1 000	1 000	1 000
Other Creditors			9 387	9 739	24 465	21 708	2 300	2 300
Par Value Share	1	1	1				1	1
Prepayments						800
Property Plant Equipment Gross Cost			1 476	1 476	1 476	2 149	2 149	2 149
Provisions For Liabilities Balance Sheet Subtotal			58
Taxation Social Security Payable			1 175
Total Assets Less Current Liabilities		-37 504	6 329	-7 586
Trade Creditors Trade Payables			32 642	16 594	726 566	404 172	461 272	137 818
Trade Debtors Trade Receivables			35 129		752 887	419 286	456 143	149 091
Consideration For Shares Issued	1 000
Creditors Due Within One Year	232 359	152 892	43 204
Fixed Assets	4 978	778	291
Nominal Value Shares Issued	1 000
Number Shares Allotted	1 000	1 000	1 000
Number Shares Issued	1 000
Provisions For Liabilities Charges			58
Value Shares Allotted	1 000	1 000	1 000

Company staff

Ls Business Services Limited

Role: Corporate Secretary

Appointed: 21 February 2014

Address: London, W14 0HY, England

Latest update: 24 May 2023

Stéphane W.

Role: Director

Appointed: 21 February 2014

Latest update: 24 May 2023

Howard B.

Role: Director

Appointed: 01 June 2013

Resigned: 25 September 2014

Latest update: 24 May 2023

Michael G.

Role: Director

Appointed: 07 March 2013

Resigned: 01 June 2013

Latest update: 24 May 2023

Coddan Secretary Service Limited

Role: Corporate Secretary

Appointed: 07 March 2013

Resigned: 24 February 2014

Address: London, W1U 6TY, England

Latest update: 24 May 2023

People with significant control

Stéphan W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Laurent B.

Notified on 6 April 2016

Nature of control:

right to manage directors

1/2 or less of voting rights

1/2 or less of shares

Anna B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	16 October 2021
Confirmation statement last made up date	02 October 2020

Annual Accounts 6 March 2015
Start Date For Period Covered By Report	2013-03-07
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	6 March 2015
Annual Accounts 28 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 November 2015
Annual Accounts 9 February 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

Rotable Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ls Business Services Limited

Stéphane W.

Howard B.

Michael G.

Coddan Secretary Service Limited

People with significant control

Stéphan W.

Laurent B.

Anna B.

Accounts Documents

Company filings

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