Rouden Group Ltd
Company Profile
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MicroRouden Group Ltd
05389374•Private Limited With Share Capital
Leaman Mattei, Suite 1, First Floor, London, W1W6AN
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Incorporated
11/03/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rouden Group Ltd (05389374) is a private limited with share capital incorporated on 11/03/2005 (21 years old) and registered in london, W1W6AN. The company operates under SIC code 70100 - activities of head offices.
The rouden group began in 2001 as rouden pipetek, selling drainage and pipework supplies. rouden pipetek is a one-stop facility for civil engineering, building and construction companies, sports ground contractors, utility and telecommunication contractors, specialist water feature, building service...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/03/2005
W1W6AN
Financial Overview
Total Assets
£13.6K
Liabilities
£12.4K
Net Assets
£1.3K
Cash
£0
Key Metrics
2
Directors
3
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Resolution
Category:Resolution
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Capital Cancellation Shares
Category:Capital
Date:01-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Address
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:26-04-2006
Statement Of Affairs
Category:Miscellaneous
Date:17-11-2005
Legacy
Category:Capital
Date:17-11-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Accounts
Date:28-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Memorandum Articles
Category:Incorporation
Date:26-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2005
Incorporation Company
Category:Incorporation
Date:11-03-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
Leaman Mattei, Suite 1, First Floor, London, W1W 6An, W1W6ANRegistered
Related Companies
7
Contact
rouden.co.uk
Leaman Mattei, Suite 1, First Floor, London, W1W6AN