Introduction
Watch Company
R
RO&ZO LIMITED
RO&ZO LIMITED is an active company incorporated on 5 October 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of other wearing apparel and accessories n.e.c. and 2 other business activities. RO&ZO LIMITED was registered 5 years ago.(SIC: 14190, 46420, 47710)
Status
active
Active since 5 years ago
Company No
12929859
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
5th Floor 361-373 City Road London, EC1V 1LR,
Previous Addresses
East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom
From: 5 October 2020To: 24 August 2023
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Share Issue
Oct 22
Capital Alter Shares Subdivision
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BOWDEN, Rosie Caroline
Active361-373 City Road, LondonEC1V 1LR
Born February 1990
Director
Appointed 25 Aug 2022
BOWDEN, Rosie Caroline
361-373 City Road, LondonEC1V 1LR
Born February 1990
Director
25 Aug 2022
Active
DE ABREU, Zoe Georgina
Active361-373 City Road, LondonEC1V 1LR
Born January 1990
Director
Appointed 25 Aug 2022
DE ABREU, Zoe Georgina
361-373 City Road, LondonEC1V 1LR
Born January 1990
Director
25 Aug 2022
Active
GREEN, Tracy Jane
Active361-373 City Road, LondonEC1V 1LR
Born February 1965
Director
Appointed 05 Oct 2020
GREEN, Tracy Jane
361-373 City Road, LondonEC1V 1LR
Born February 1965
Director
05 Oct 2020
Active
HEATHER, Rachel Elizabeth Mary
Active361-373 City Road, LondonEC1V 1LR
Born May 1964
Director
Appointed 05 Oct 2020
HEATHER, Rachel Elizabeth Mary
361-373 City Road, LondonEC1V 1LR
Born May 1964
Director
05 Oct 2020
Active
WOLFSON, Andrew Daniel
ActiveOld Marylebone Road, LondonNW1 5QT
Born March 1969
Director
Appointed 26 Oct 2022
WOLFSON, Andrew Daniel
Old Marylebone Road, LondonNW1 5QT
Born March 1969
Director
26 Oct 2022
Active
ELLIS, Karen Lesley
Resigned361-373 City Road, LondonEC1V 1LR
Born July 1973
Director
Appointed 05 Jun 2023
Resigned 02 Apr 2025
ELLIS, Karen Lesley
361-373 City Road, LondonEC1V 1LR
Born July 1973
Director
05 Jun 2023
Resigned 02 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pembroke Vct Plc
ActiveOld Marylebone Road, LondonNW1 5QT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Oct 2022
Pembroke Vct Plc
Old Marylebone Road, LondonNW1 5QT
Ownership of shares 25 to 50 percent
31 Oct 2022
Active
Rachel Elizabeth Mary Heather
Active361-373 City Road, LondonEC1V 1LR
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2020
Rachel Elizabeth Mary Heather
361-373 City Road, LondonEC1V 1LR
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2020
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
11 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
24 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 December 2024
15 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2023
24 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2023
1 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2021
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021