KHW: THE ROLODEX LTD. Active
Company Number
15319176
Incorporation Date
2023-11-30
Registered Office Address
48 Courtier Close Courtier Close, Liverpool, L5 3PT, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KETO BOUESSO, Alamiyah Mercedes Sylvia | Director | 2023-11-30 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Alamiyah Mercedes Sylvia Keto Bouesso | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-11-30 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Alamiyah Mercedes Sylvia Keto Bouesso (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-11-30 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-10-07 |
| Average Number of Employees | N/A | 2025-10-07 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-10-07 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-11-30 | N/A |
| Next Accounts Due Date | 2026-08-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-13 | Confirmation Statement | Confirmation statement with no updates |
| 2025-10-07 | Accounts | Accounts with accounts type micro entity |
| 2025-03-04 | Gazette | Gazette filings brought up to date |
| 2025-03-03 | Change Of Name | Certificate change of name company |
| 2025-03-02 | Confirmation Statement | Confirmation statement with updates |
| 2025-03-02 | Address | Change registered office address company with date old address new address |
| 2025-02-18 | Gazette | Gazette notice compulsory |
| 2023-11-30 | Incorporation | Incorporation company |