Introduction
Watch Company
R
RODA POLO LIMITED
RODA POLO LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Southampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets and 1 other business activity. RODA POLO LIMITED was registered 3 years ago.(SIC: 47990, 96090)
Status
active
Active since 3 years ago
Company No
14775382
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 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 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
164 Bridge Road Southampton, SO31 7EH,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRETT, Henry Arthur Dallas
ActiveBridge Road, SouthamptonSO31 7EH
Born October 1974
Director
Appointed 03 Apr 2023
BRETT, Henry Arthur Dallas
Bridge Road, SouthamptonSO31 7EH
Born October 1974
Director
03 Apr 2023
Active
FLETCHER, Tom Austin Washington
ActiveBridge Road, SouthamptonSO31 7EH
Born March 1971
Director
Appointed 26 Jan 2024
FLETCHER, Tom Austin Washington
Bridge Road, SouthamptonSO31 7EH
Born March 1971
Director
26 Jan 2024
Active
WARD, Andrew George
ResignedBridge Road, SouthamptonSO31 7EH
Born February 1971
Director
Appointed 03 Apr 2023
Resigned 05 Sept 2024
WARD, Andrew George
Bridge Road, SouthamptonSO31 7EH
Born February 1971
Director
03 Apr 2023
Resigned 05 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tom Austin Washington Fletcher
ActiveBridge Road, SouthamptonSO31 7EH
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Mr Tom Austin Washington Fletcher
Bridge Road, SouthamptonSO31 7EH
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2024
Active
Mr Andrew George Ward
CeasedBridge Road, SouthamptonSO31 7EH
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Ceased 30 Sept 2024
Mr Andrew George Ward
Bridge Road, SouthamptonSO31 7EH
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2023
Ceased 30 Sept 2024
Ceased
Mr Henry Arthur Dallas Brett
ActiveSouthamptonSO31 7EH
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Mr Henry Arthur Dallas Brett
SouthamptonSO31 7EH
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024