Rocabao Ltd

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Rocabao Ltd

sc414425Private Limited With Share Capital

2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH13WB
Incorporated

12/01/2012

Company Age

14 years

Directors

3

Employees

3

SIC Code

10821

Risk

low risk

Company Overview

Registration, classification & business activity

Rocabao Ltd (sc414425) is a private limited with share capital incorporated on 12/01/2012 (14 years old) and registered in perth, PH13WB. The company operates under SIC code 10821 - manufacture of cocoa and chocolate confectionery.

Private Limited With Share Capital
SIC: 10821
Micro
Incorporated 12/01/2012
PH13WB
3 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£22.2K

Net Assets

£1.10M

Cash

£0

Key Metrics

3

Employees

3

Directors

12

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Legacy
Category:Miscellaneous
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Resolution
Category:Resolution
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Resolution
Category:Resolution
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2018
Legacy
Category:Miscellaneous
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Incorporation Company
Category:Incorporation
Date:12-01-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Atholl Crescent, Perth, Perthshire, PH15JN
Unit 15, Flemington Road, Glenrothes, KY75QFRegistered
2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Ph1 3Wb, PH13WBRegistered

Contact

chocolateandlove.com
2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH13WB