Introduction
Watch Company
R
ROARING INVESTMENTS LIMITED
ROARING INVESTMENTS LIMITED is an active company incorporated on 7 January 2021 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROARING INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13119985
LTD Company
Age
5 Years
Incorporated 7 January 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Forge House Birmingham Road Wroxall Warwick, CV35 7ND,
Previous Addresses
C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF United Kingdom
From: 7 January 2021To: 10 May 2021
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PROSSER, Katharine Elizabeth
ActiveBirmingham Road, WarwickCV35 7ND
Born February 1967
Director
Appointed 07 Jan 2021
PROSSER, Katharine Elizabeth
Birmingham Road, WarwickCV35 7ND
Born February 1967
Director
07 Jan 2021
Active
PROSSER, Timothy
ActiveBirmingham Road, WarwickCV35 7ND
Born April 1965
Director
Appointed 07 Jan 2021
PROSSER, Timothy
Birmingham Road, WarwickCV35 7ND
Born April 1965
Director
07 Jan 2021
Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Resigned62 Caroline Street, BirminghamB3 1UF
Corporate secretary
Appointed 07 Jan 2021
Resigned 25 Nov 2021
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
62 Caroline Street, BirminghamB3 1UF
Corporate secretary
07 Jan 2021
Resigned 25 Nov 2021
Resigned
PROSSER, Kenneith John
ResignedBirmingham Road, WarwickCV35 7ND
Born January 1934
Director
Appointed 07 Jan 2021
Resigned 26 Sept 2022
PROSSER, Kenneith John
Birmingham Road, WarwickCV35 7ND
Born January 1934
Director
07 Jan 2021
Resigned 26 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alveston Hill, Stratford-Upon-AvonCV37 7RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Beaufield Holdings Limited
Alveston Hill, Stratford-Upon-AvonCV37 7RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
25 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2021
22 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2021
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2021