Company information:
Rodber Ltd (No: 03528353)
Address: ENSIGN HOUSE, UNIT A, JUNIPER DRIVE, LONDON, SW18 1TA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Nov-1998
Accounts Next Due: 30-Dec-2023
Next Confirmation Statement Due: 23-Sep-2022
Industry Class: 70221 - Financial management
Current Director: JOSEPH AMIN ( DOB: Mar-1963 From: Sep-2017 )
Current Secretary: ANGLODAN SECRETARIES LIMITED ( From: Jun-2021 )
Current Secretary: MP CORPORATE SECRETARIES LIMITED ( From: Aug-2019 )
Current Secretary: MP SECRETARIES LIMITED ( From: May-2018 )
Resigned Director: ALEXANDER BECKER ( From: Mar-1998 To: Sep-2014 )
Resigned Director: MARK OMELNITSKI ( DOB: Apr-1974 From: Sep-2014 To: Sep-2017 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Mar-1998 To: Mar-1998 )
Resigned Secretary: ANGLODAN SECRETARIES LIMITED ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: MARKOM SECRETARIES LTD ( From: Mar-2015 To: May-2018 )
Resigned Secretary: MP CORPORATE SECRETARIES LIMITED ( From: Aug-2019 To: Jun-2021 )
Resigned Secretary: MP SECRETARIES LIMITED ( From: May-2018 To: Aug-2019 )
Resigned Secretary: SVEDBERG LAW ( From: Mar-1998 To: Mar-2015 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
Mr Mikhail Ilyunin, Ensign House, Unit A Juniper Drive, London, SW18 1TA, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-09-09)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 1,516,044 | 40,146 | 41,590 | 59,042 | 1,768,795 | 1,878,121 | 1516044.0,40146.0,41590.0,59042.0,1768795.0,1878121.0 |
Net current assets (liabilities) | 1,512,124 | 37,674 | 37,118 | 52,571 | 1,762,441 | 1,873,632 | 1512124.0,37674.0,37118.0,52571.0,1762441.0,1873632.0 |
Total assets less current liabilities | 1,512,124 | 37,674 | 37,118 | 52,571 | 1,762,441 | 1,873,632 | 1512124.0,37674.0,37118.0,52571.0,1762441.0,1873632.0 |
Net assets (liabilities) | 12,380 | 5,097 | 5,653 | 9,800 | 125,737 | 139,000 | 12380.0,5097.0,5653.0,9800.0,125737.0,139000.0 |
Equity / share capital and reserves | 12,380 | 5,097 | 5,653 | 9,800 | 125,737 | 139,000 | 12380.0,5097.0,5653.0,9800.0,125737.0,139000.0 |