Introduction
Watch Company
R
ROOBEAR LTD
ROOBEAR LTD is an active company incorporated on 24 December 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. ROOBEAR LTD was registered 7 years ago.(SIC: 74100)
Status
active
Active since 7 years ago
Company No
11740628
LTD Company
Age
7 Years
Incorporated 24 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate Morley Leeds, LS27 0LL,
Previous Addresses
Gcng House Unit 12, Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom
From: 26 April 2022To: 2 February 2023
Unit 611 Avenue D Thorp Arch Estate Wetherby West Yorkshire LS23 7FS United Kingdom
From: 24 December 2018To: 26 April 2022
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, David Patrick
ActiveBruntcliffe Avenue, LeedsLS27 0LL
Born March 1979
Director
Appointed 24 Jan 2023
CAMPBELL, David Patrick
Bruntcliffe Avenue, LeedsLS27 0LL
Born March 1979
Director
24 Jan 2023
Active
DOWNHAM, Lee Steven
ResignedBruntcliffe Avenue, Leeds 27 Industrial Estate, LeedsLS27 0LL
Born January 1984
Director
Appointed 24 Dec 2018
Resigned 24 Jan 2023
DOWNHAM, Lee Steven
Bruntcliffe Avenue, Leeds 27 Industrial Estate, LeedsLS27 0LL
Born January 1984
Director
24 Dec 2018
Resigned 24 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beijer Ref Ab
ActiveStortorget, Malmo211 34
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Beijer Ref Ab
Stortorget, Malmo211 34
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Active
Mr Lee Steven Downham
CeasedBruntcliffe Avenue, Leeds 27 Industrial Estate, LeedsLS27 0LL
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Ceased 24 Jan 2023
Mr Lee Steven Downham
Bruntcliffe Avenue, Leeds 27 Industrial Estate, LeedsLS27 0LL
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2018
Ceased 24 Jan 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
2 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
26 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2022