Sam Rogoff & Co Ltd

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sam rogoff & co ltd
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Sam Rogoff & Co Ltd

07092178•Private Limited With Share Capital

3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W8BD
WebsiteEmail02076375310

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Incorporated

01/12/2009

Company Age

16 years

Directors

5

Employees

23

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Sam Rogoff & Co Ltd (07092178) is a private limited with share capital incorporated on 01/12/2009 (16 years old) and registered in london, W1W8BD. The company operates under SIC code 69201 and is classified as Small.

Sam rogoff & co ltd is an accounting company based out of 2nd floor 167-169 great portland street, london, united kingdom.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 01/12/2009
W1W8BD
23 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£1.27M

Net Assets

£165.0K

Cash

£63.5K

Key Metrics

23

Employees

5

Directors

4

Shareholders

Board of Directors

5
A
andrew templeton
director
J
jennifer louise buse
director
J
jennifer louise iles
director
E
emily jane brown
director
D
daniel james moxom
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:28-10-2020
Resolution
Category:Resolution
Date:28-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2020
Resolution
Category:Resolution
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Resolution
Category:Resolution
Date:14-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Resolution
Category:Resolution
Date:22-11-2010
Capital Allotment Shares
Category:Capital
Date:09-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2010
Memorandum Articles
Category:Incorporation
Date:03-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2010
Change Of Name Notice
Category:Change Of Name
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:13-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2009
Incorporation Company
Category:Incorporation
Date:01-12-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PF
3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W 8Bd, W1W8BDRegistered

Contact

02076375310
info@samrogoff.co.uk
samrogoff.co.uk
3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W8BD