General information

Name:

Sam Rogoff & Co Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 07092178

Incorporation date: 2009-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the launching of Sam Rogoff & Co Ltd, a firm registered at 2nd Floor 167-169 Great Portland Street, , London. This means it's been fifteen years Sam Rogoff & has prospered on the local market, as the company was established on 2009-12-01. The Companies House Reg No. is 07092178 and the company area code is W1W 5PF. Established as Applecrest, the company used the business name until 2010-05-12, then it got changed to Sam Rogoff & Co Ltd. This business's principal business activity number is 69201 and has the NACE code: Accounting and auditing activities. The business latest accounts were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Thursday 1st December 2022.

That firm owes its achievements and permanent improvement to a team of five directors, namely Daniel M., Andrew T., Jennifer I. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been supervising the company since 2021-12-01.

  • Previous company's names
  • Sam Rogoff & Co Ltd 2010-05-12
  • Applecrest Limited 2009-12-01

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 01 December 2021

Latest update: 3 April 2024

Andrew T.

Role: Director

Appointed: 07 September 2018

Latest update: 3 April 2024

Jennifer I.

Role: Director

Appointed: 23 July 2015

Latest update: 3 April 2024

Emily B.

Role: Director

Appointed: 01 July 2011

Latest update: 3 April 2024

Jennifer B.

Role: Director

Appointed: 17 May 2010

Latest update: 3 April 2024

People with significant control

Jennifer B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jennifer B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Samuel R.
Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016

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
Confirmation statement with updates 2023/12/01 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
14
Company Age

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