Introduction
Watch Company
R
ROGERS INVESTMENTS LIMITED
ROGERS INVESTMENTS LIMITED is an active company incorporated on 3 April 2021 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROGERS INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13313349
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 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 2 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Manor Farm House Stanley Pontlarge Cheltenham, GL54 5HD,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROGERS, Paul Stuart
ActiveStanley Pontlarge, CheltenhamGL54 5HD
Born January 1968
Director
Appointed 03 Apr 2021
ROGERS, Paul Stuart
Stanley Pontlarge, CheltenhamGL54 5HD
Born January 1968
Director
03 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Caroline Rogers
ActiveStanley Pontlarge, CheltenhamGL54 5HD
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2021
Mrs Susan Caroline Rogers
Stanley Pontlarge, CheltenhamGL54 5HD
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2021
Active
Mr Paul Stuart Rogers
ActiveStanley Pontlarge, CheltenhamGL54 5HD
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2021
Mr Paul Stuart Rogers
Stanley Pontlarge, CheltenhamGL54 5HD
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2021