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Companies House/Ilford/Company profile

ROTUBURY PENERLEY LIMITED

Active
14929762·incorporated 2023-06-12

ROTUBURY PENERLEY LIMITED is an active UK private limited company, incorporated on 12 June 2023 at Companies House (number 14929762; OpenRegistry canonical ID GB-14929762-rotubury-penerley-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 29,691 active companies registered in Ilford (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-12
Registered Address
OFFICE NUMBER 4 ROEBUCK ROAD 2-3, CROMWELL CENTRE, HAINAULT BUSINESS PARK, ILFORD, IG6 3UG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

ROTUBURY PENERLEY LIMITED has 1 person with significant control on file:

  • Mr Yulian Lyubenov Asenov born 1980 resident in England, Bulgarian national. Notified 2026-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dawood Sheik born 1986 resident in England, British national. Notified 2023-06-12. Ceased 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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