Introduction
Watch Company
R
ROQ CORPORATE LTD
ROQ CORPORATE LTD is an active company incorporated on 24 February 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ROQ CORPORATE LTD was registered 3 years ago.(SIC: 69201)
Status
active
Active since 3 years ago
Company No
14687855
LTD Company
Age
3 Years
Incorporated 24 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months 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 23 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
CARDIOGENI LTD
From: 24 February 2023To: 28 November 2023
Address
3 Bettridge Road London, SW6 3QB,
Previous Addresses
, 167-169 Great Portland Street 5th Floor, London, W1W 5PF, United Kingdom
From: 24 February 2023To: 16 January 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEST, Stephen Paul
ActiveLondonSW6 3QB
Born October 1972
Director
Appointed 24 Feb 2023
WEST, Stephen Paul
LondonSW6 3QB
Born October 1972
Director
24 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bellini Property Limited
ActiveBettridge Road, LondonSW6 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2023
Bellini Property Limited
Bettridge Road, LondonSW6 3QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2023
Active
Mr Stephen Paul West
CeasedLondonSW6 3QB
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2023
Ceased 30 Nov 2023
Mr Stephen Paul West
LondonSW6 3QB
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2023
Ceased 30 Nov 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
11 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
28 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2023