| Company Name | ROTH Group Ltd |
|---|---|
| Directors | David Ernest Morgan and Paul David Wilkinson |
| Company Status | Active |
| Company Number | 10654141 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2017(7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr David Ernest Morgan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2019(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR |
| Director Name | Mr Paul David Wilkinson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR |
| Director Name | Mr Paul David Wilkinson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lonk House Farm Lonk House Lane Baildon Shipley BD17 7QL |
| Director Name | Mr Mick Mallaby |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 19 August 2020) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Moor Lane Whitburn Sunderland SR6 7JT |
Location
| Registered Address | Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months from now) |
Filing History
| 15 September 2020 | Termination of appointment of Mick Mallaby as a director on 19 August 2020 (1 page) |
|---|---|
| 21 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 3 August 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 3 August 2020 | Statement of capital following an allotment of shares on 31 July 2019
|
| 3 August 2020 | Statement of capital following an allotment of shares on 10 July 2019
|
| 3 August 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
| 10 June 2020 | Registered office address changed from Lonk House Farm Lonk House Lane Baildon Shipley BD17 7QL England to Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR on 10 June 2020 (1 page) |
| 22 May 2020 | Appointment of Mr Paul David Wilkinson as a director on 21 May 2020 (2 pages) |
| 22 May 2020 | Appointment of Mr Mick Mallaby as a director on 21 May 2020 (2 pages) |
| 4 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 10 July 2019 | Notification of Russell Moores as a person with significant control on 9 July 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 9 July 2019 with updates (5 pages) |
| 9 July 2019 | Statement of capital following an allotment of shares on 9 July 2019
|
| 9 July 2019 | Termination of appointment of Paul David Wilkinson as a director on 9 July 2019 (1 page) |
| 9 July 2019 | Appointment of Mr David Ernest Morgan as a director on 9 July 2019 (2 pages) |
| 9 July 2019 | Notification of David Ernest Morgan as a person with significant control on 9 July 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 26 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 12 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 20 April 2017 | Registered office address changed from F8 Blewetts Wharf Malpas Road Truro Cornwall TR1 1QH England to Lonk House Farm Lonk House Lane Baildon Shipley BD17 7QL on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from F8 Blewetts Wharf Malpas Road Truro Cornwall TR1 1QH England to Lonk House Farm Lonk House Lane Baildon Shipley BD17 7QL on 20 April 2017 (1 page) |
| 6 March 2017 | Incorporation Statement of capital on 2017-03-06
|
| 6 March 2017 | Incorporation Statement of capital on 2017-03-06
|