General information

Name:

The Roastery Ltd

Office Address:

789 Wandsworth Road SW8 3JQ London

Number: 08150176

Incorporation date: 2012-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Roastery started its operations in 2012 as a Private Limited Company under the ID 08150176. This business has been active for twelve years and it's currently active. This firm's headquarters is located in London at 789 Wandsworth Road. You can also find this business by its area code, SW8 3JQ. This firm's SIC code is 99999, that means Dormant Company. The latest annual accounts describe the period up to July 31, 2022 and the most current annual confirmation statement was filed on October 12, 2023.

We have just one director presently controlling this specific limited company, specifically Ramadan S. who has been carrying out the director's tasks for twelve years. The following limited company had been governed by Lucia G. up until 2021. Additionally another director, including Philip R. resigned in 2019.

Ramadan S. is the individual with significant 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 reports

Company staff

Ramadan S.

Role: Director

Appointed: 02 October 2021

Latest update: 25 December 2023

People with significant control

Ramadan S.
Notified on 2 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucia G.
Notified on 22 June 2019
Ceased on 2 October 2021
Nature of control:
over 3/4 of shares
Philip R.
Notified on 31 May 2019
Ceased on 22 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-19
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 August 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 1 March 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 31 July 2013
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 12th Oct 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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