SR

SIR ROCCO FORTE LIMITED

Active

Company number 03221756

London, England · Incorporated 8 July 1996

22 Chancery Lane, London, WC2A 1LS, England

Last updated on 22 March 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDENTACTIC LIMITED · 8 July 1996 – 28 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Hon Sir Rocco Giovanni Forte
Born January 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Move Registers To Sail Company With New Address
Address
16 November 2015 View
Change Sail Address Company With New Address
Address
12 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2010 View
Change Person Secretary Company With Change Date
Officers
6 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Address
12 July 2007 View
Legacy
Address
21 June 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Annual Return
30 November 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Resolution
Resolution
9 January 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Annual Return
13 December 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Accounts
19 July 1999 View
Accounts With Accounts Type Small
Accounts
19 November 1998 View
Legacy
Annual Return
1 September 1998 View
Legacy
Address
29 October 1997 View
Legacy
Annual Return
26 September 1997 View
Legacy
Capital
27 October 1996 View
Legacy
Accounts
19 September 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Capital
16 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Memorandum Articles
Incorporation
4 September 1996 View
Certificate Change Of Name Company
Change Of Name
27 August 1996 View
Legacy
Address
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Incorporation Company
Incorporation
8 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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