About

Registered Number: 09473421
Date of Incorporation: 05/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: Devonshire Business Centre Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ,

 

Founded in 2015, Roto Vr Ltd have registered office in Borehamwood, it has a status of "Active". This company has 2 directors listed as Myers, Elliott, Waxkirsh, Gavin Harvey in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MYERS, Elliott 05 March 2015 - 1
WAXKIRSH, Gavin Harvey 05 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AD01 - Change of registered office address 01 September 2020
SH01 - Return of Allotment of shares 24 March 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 12 March 2020
RP04SH01 - N/A 11 March 2020
RESOLUTIONS - N/A 05 March 2020
SH01 - Return of Allotment of shares 18 February 2020
AP01 - Appointment of director 18 February 2020
RESOLUTIONS - N/A 05 September 2019
SH01 - Return of Allotment of shares 05 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 04 April 2019
AP01 - Appointment of director 04 December 2018
AA - Annual Accounts 31 May 2018
SH01 - Return of Allotment of shares 23 April 2018
SH01 - Return of Allotment of shares 23 April 2018
CS01 - N/A 23 April 2018
SH01 - Return of Allotment of shares 23 February 2018
MR01 - N/A 19 December 2017
SH01 - Return of Allotment of shares 07 June 2017
SH01 - Return of Allotment of shares 31 May 2017
SH01 - Return of Allotment of shares 31 May 2017
CS01 - N/A 20 April 2017
MR01 - N/A 03 April 2017
AA - Annual Accounts 02 December 2016
AA01 - Change of accounting reference date 26 October 2016
AR01 - Annual Return 07 October 2016
DISS40 - Notice of striking-off action discontinued 08 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 01 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 May 2016
SH01 - Return of Allotment of shares 06 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 04 May 2016
RESOLUTIONS - N/A 28 April 2016
NEWINC - New incorporation documents 05 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2017 Outstanding

N/A

A registered charge 28 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.