Rolls-Royce Group Limited
Company Profile
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UnknownRolls-royce Group Limited
04706930•Private Limited With Share Capital
Kings Place 90 York Way, London, N19FX
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Incorporated
21/03/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rolls-royce Group Limited (04706930) is a private limited with share capital incorporated on 21/03/2003 (23 years old) and registered in london, N19FX. The company operates under SIC code 70100 and is classified as Unknown.
Rolls-royce group plc is a management consulting company based out of 65 buckingham gate, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/03/2003
N19FX
Financial Overview
Total Assets
£2.28B
Liabilities
£0
Net Assets
£2.28B
Cash
£0
Key Metrics
4
Directors
2
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Legacy
Category:Capital
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2025
Legacy
Category:Insolvency
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:24-06-2025
Legacy
Category:Other
Date:06-06-2025
Legacy
Category:Other
Date:06-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2024
Legacy
Category:Accounts
Date:15-06-2024
Legacy
Category:Other
Date:15-06-2024
Legacy
Category:Other
Date:15-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Resolution
Category:Resolution
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Legacy
Category:Capital
Date:18-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2019
Legacy
Category:Insolvency
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-12-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:05-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2014
Change Registered Office Address Company
Category:Address
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Miscellaneous
Category:Miscellaneous
Date:02-07-2014
Auditors Resignation Company
Category:Auditors
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Legacy
Category:Miscellaneous
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Kings Place 90 York Way, London, N1 9Fx, N19FXRegistered
Roll Royce Plc, Po Box 31, Derby, Derbyshire, DE248BJ
Related Companies
2
Contact
02072229020
Kings Place 90 York Way, London, N19FX