Rollonfriday Limited

Active03986675 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Other publishing activities (58190)
Owned by
Matthew Gilbert Rhodes
Edward Piers Warburton
Accounts type
Total exemption full
Region
Greater London
Address
Hamilton House 1 Temple Avenue
London
EC4Y 0HA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brennan, James Robert
Secretary · Appointed 31 January 2023
Director · Appointed 8 May 2000
British
Born July 1973 (53)
Director · Appointed 8 May 2000
British
Born June 1970 (56)
Officer history (3 former)
31 January 2023
Appointed Brennan, James Robert as Secretary
31 January 2023
Resigned Warburton, Edward Piers as Secretary
8 May 2000
Appointed Rhodes, Matthew Gilbert as Director
8 May 2000
Appointed Warburton, Edward Piers as Director
8 May 2000
Appointed Warburton, Edward Piers as Secretary
8 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 8 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 May 2026
9 February 2026Total exemption full accounts31 May 2025
5 May 2025Confirmation statement with no updates5 May 2025
6 February 2025Total exemption full accounts31 May 2024
5 May 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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