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Home > England & Wales Companies > ROCCA ADVISORY LIMITED
Company Information for

ROCCA ADVISORY LIMITED

7 Holly Village, Highgate, London, N6 6QJ,
Company Registration Number
03412374
Private Limited Company
Active

Company Overview

About Rocca Advisory Ltd
ROCCA ADVISORY LIMITED was founded on 1997-07-31 and has its registered office in London. The organisation's status is listed as "Active". Rocca Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROCCA ADVISORY LIMITED
 
Legal Registered Office
7 Holly Village
Highgate
London
N6 6QJ
Other companies in N6
 
Previous Names
PEAR-SHAPED SOLUTIONS LIMITED13/04/2017
Filing Information
Company Number 03412374
Company ID Number 03412374
Date formed 1997-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-31
Return next due 2025-08-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB407980477  
Last Datalog update: 2024-08-10 20:18:19
Primary Source:Companies House
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Companies with same name ROCCA ADVISORY LIMITED
The following companies were found which have the same name as ROCCA ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCCA ADVISORY PTY LTD VIC 3057 Active Company formed on the 2015-12-16

Company Officers of ROCCA ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW GAL
Director 1997-08-11
RANJAN KESHAVJI RAMPARIA
Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEZA GAL
Company Secretary 1997-08-11 2017-04-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-07-31 1997-07-31
COMPANY DIRECTORS LIMITED
Nominated Director 1997-07-31 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW GAL PICKUPAPROPERTY LIMITED Director 2004-06-28 CURRENT 2004-06-28 Active - Proposal to Strike off
DAVID ANDREW GAL IMMACULATE CONCEPTS LIMITED Director 2004-06-03 CURRENT 2004-06-03 Active - Proposal to Strike off
RANJAN KESHAVJI RAMPARIA CULPEPER LIMITED Director 2017-02-17 CURRENT 2016-01-21 Active - Proposal to Strike off
RANJAN KESHAVJI RAMPARIA HOLLY VILLAGE FREEHOLDERS LTD Director 2014-11-10 CURRENT 2008-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-04CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-13RES15CHANGE OF COMPANY NAME 13/04/17
2017-04-13CERTNMCOMPANY NAME CHANGED PEAR-SHAPED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-04-12TM02Termination of appointment of Geza Gal on 2017-04-12
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-25AP01DIRECTOR APPOINTED MS RANJAN RAMPARIA
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-07AR0131/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-01AR0131/07/10 ANNUAL RETURN FULL LIST
2010-04-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 31/07/09; full list of members
2009-03-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-08-14363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07353LOCATION OF REGISTER OF MEMBERS
2006-08-07363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 39 PEAR TREE CRESCENT WALTON LE DALE PRESTON LANCASHIRE PR5 4RE
2005-08-09363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-09363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-08-11363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-06363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-29363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-18288cDIRECTOR'S PARTICULARS CHANGED
1998-08-05288cDIRECTOR'S PARTICULARS CHANGED
1998-08-04(W)ELRESS252 DISP LAYING ACC 16/06/98
1998-08-04(W)ELRESS366A DISP HOLDING AGM 16/06/98
1998-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-04363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-12-03288cDIRECTOR'S PARTICULARS CHANGED
1997-08-15288aNEW SECRETARY APPOINTED
1997-08-15287REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 39 PEAR TREE CRESCENT WALTON LE DALE PRESTON PR5 4RE
1997-08-15288aNEW DIRECTOR APPOINTED
1997-08-15225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-08-05288bSECRETARY RESIGNED
1997-08-05288bDIRECTOR RESIGNED
1997-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROCCA ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCCA ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCCA ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 1,809
Creditors Due Within One Year 2012-01-01 £ 2,056
Provisions For Liabilities Charges 2013-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCCA ADVISORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-01-01 £ 18,126
Cash Bank In Hand 2012-01-01 £ 16,771
Current Assets 2013-01-01 £ 18,835
Current Assets 2012-01-01 £ 16,817
Debtors 2013-01-01 £ 709
Debtors 2012-01-01 £ 46
Fixed Assets 2012-01-01 £ 624
Shareholder Funds 2013-01-01 £ 17,026
Shareholder Funds 2012-01-01 £ 15,260
Tangible Fixed Assets 2012-01-01 £ 624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCCA ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCCA ADVISORY LIMITED
Trademarks
We have not found any records of ROCCA ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCCA ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ROCCA ADVISORY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ROCCA ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCCA ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCCA ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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