Background WavePink WaveYellow Wave

JIP ROOKE CONSULTING LTD (08033998)

JIP ROOKE CONSULTING LTD (08033998) is an active UK company. incorporated on 17 April 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. JIP ROOKE CONSULTING LTD has been registered for 13 years. Current directors include SHAFIE, Roudabeh, WALLACE, Antony Richard.

Company Number
08033998
Status
active
Type
ltd
Incorporated
17 April 2012
Age
13 years
Address
38 Paxton Road, London, W4 2QX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SHAFIE, Roudabeh, WALLACE, Antony Richard
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
J

JIP ROOKE CONSULTING LTD

JIP ROOKE CONSULTING LTD is an active company incorporated on 17 April 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JIP ROOKE CONSULTING LTD was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08033998

LTD Company

Age

13 Years

Incorporated 17 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026
Contact
Address

38 Paxton Road London, W4 2QX,

Previous Addresses

Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England
From: 14 May 2013To: 28 March 2014
38 Paxton Rd Chiswick London W4 2QX United Kingdom
From: 17 April 2012To: 14 May 2013
Timeline

4 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Mar 16
Share Issue
Mar 17
New Owner
Apr 18
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

SHAFIE, Roudabeh

Active
Paxton Road, LondonW4 2QX
Born December 1977
Director
Appointed 01 Aug 2015

WALLACE, Antony Richard

Active
Paxton Rd, LondonW4 2QX
Born April 1975
Director
Appointed 17 Apr 2012

Persons with significant control

2

Ms Roudabeh Shafie

Active
Paxton Road, LondonW4 2QX
Born December 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2018

Mr Antony Richard Wallace

Active
Paxton Road, LondonW4 2QX
Born April 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Dormant
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 April 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2017
CS01Confirmation Statement
Capital Alter Shares Subdivision
23 March 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
16 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
14 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts Amended With Accounts Type Dormant
7 January 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
28 March 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
3 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Dormant
20 May 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 May 2013
AD01Change of Registered Office Address
Incorporation Company
17 April 2012
NEWINCIncorporation