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ROED ONLINE LIMITED

C 101234

Active

Registry information

Registration number
C 101234
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-10
Registration date
2022-01-10
Registered office
102,SUITE 3, ST CATHERINE STREET
Locality
ATTARD
Postal code
ATD 2605
Country / jurisdiction
MALTA · MT
Area of activity
Computer consultancy activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MRS. BERIT ROED WOLFF

    GRANKOGLEALLE 2, GREVE

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. MICHAEL ROED

    GRANKOGLE ALLE 2, GREVE

    600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. MICHAEL ROED

    GRANKOGLE ALLE 2, GREVE, DK -2670

Company secretaries · 1

  • MRS. BERIT ROED WOLFF

    GRANKOGLEALLE 2, GREVE, DK-2670

Representatives · 2

  • MR. MICHAEL ROEDJudicial Representative

    GRANKOGLE ALLE 2, GREVE, DK -2670

  • MR. MICHAEL ROEDLegal Representative

    GRANKOGLE ALLE 2, GREVE, DK -2670

Other involved parties · 3

  • PAUL MIFSUDAuditor

    10635 · MELLIEHA

  • MR. MICHAEL ROEDSubscribers

    GRANKOGLE ALLE 2 · GREVE

  • MRS. BERIT ROED WOLFFSubscribers

    GRANKOGLEALLE 2 · GREVE

Registry documents · 12 filed

  • Annual Accounts

    C_101234/C_101234_D0010.pdf

    FY 2025

    filed 10 Sept 2026

  • Annual Return

    C_101234/C_101234_D009.pdf

    FY 2026

    filed 18 Feb 2026

  • Annual Accounts

    C_101234/C_101234_D008.pdf

    FY 2024

    filed 18 Feb 2026

  • Annual Return

    C_101234/C_101234_D007.pdf

    FY 2025

    filed 30 Sept 2025

  • Annual Accounts

    C_101234/C_101234_D006.pdf

    FY 2023

    filed 22 Sept 2025

  • Annual Accounts

    C_101234/C_101234_D005.pdf

    FY 2022

    filed 28 Mar 2025

  • Annual Return

    C_101234/C_101234_D004.pdf

    FY 2024

    filed 18 Jan 2025

  • Annual Return

    C 101234/C_101234_D3_0.pdf

    FY 2023

    filed 19 Aug 2023

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