RI

ROCABA INVESTMENT GROUP LIMITED

Active

Company number 09593207

London, United Kingdom · Incorporated 15 May 2015

29 The Green, Winchmore Hill, London, N21 1HS, United Kingdom

Last updated on 24 June 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 June 2016

Company history

Previous company names

ROCABA INVESTMENTS GROUP LIMITED · 15 May 2015 – 18 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Sujan Shah
Born October 1980
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
10 June 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Resolution
Resolution
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Certificate Change Of Name Company
Change Of Name
18 May 2015 View
Incorporation Company
Incorporation
15 May 2015 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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