ROGUE TRADER LIMITED

Overview

Company Name	ROGUE TRADER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03656767
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROGUE TRADER LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is ROGUE TRADER LIMITED located?

Registered Office Address	10-12 Barnes High Street SW13 9LW London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROGUE TRADER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2025
Next Accounts Due On	Jun 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ROGUE TRADER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for ROGUE TRADER LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Sep 27, 2025	Current accounting period shortened from Sep 27, 2024 to Sep 26, 2024	1 pages	AA01

Jun 28, 2025	Previous accounting period shortened from Sep 28, 2024 to Sep 27, 2024	1 pages	AA01

Apr 03, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Sep 29, 2023	Current accounting period shortened from Sep 29, 2022 to Sep 28, 2022	1 pages	AA01

Jun 30, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Jun 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2023	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 10-12 Barnes High Street London SW13 9LW on Jun 01, 2023	1 pages	AD01

Aug 01, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Apr 29, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

May 05, 2021	Confirmation statement made on Mar 20, 2021 with updates	4 pages	CS01

Feb 24, 2021	Termination of appointment of Charles Edward Crompton as a director on Feb 01, 2021	1 pages	TM01

Feb 22, 2021	Change of details for Mr David Mark Van Der Gaag as a person with significant control on Feb 01, 2021	2 pages	PSC04

Feb 22, 2021	Cessation of Charles Edward Crompton as a person with significant control on Feb 01, 2021	1 pages	PSC07

Jun 30, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

May 21, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of ROGUE TRADER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN DER GAAG, David Mark Nassau Road Barnes SW13 9QE London 40 United Kingdom	Oct 27, 1998		Director	Nassau Road Barnes SW13 9QE London 40 United Kingdom	United Kingdom	British	1963-6	59999660007
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Oct 27, 1998	Oct 27, 1998	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Oct 27, 1998	Sep 30, 2002	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
WARREN STREET REGISTRARS LIMITED 37 Warren Street W1T 6AD London	Sep 30, 2002	Sep 01, 2008	Secretary	37 Warren Street W1T 6AD London				76506900010
CROMPTON, Charles Edward 5 Redcliffe Road SW10 9NR London	Oct 27, 1998	Feb 01, 2021	Director	5 Redcliffe Road SW10 9NR London		British	1961-3	59999620002
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Oct 27, 1998	Oct 27, 1998	Director	Hanover House 14 Hanover Square W1S 1HP London				51790220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROGUE TRADER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Edward Crompton Festing Road SW15 1LW London 73 United Kingdom	Apr 06, 2016	Festing Road SW15 1LW London 73 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Mark Van Der Gaag Nassau Road Barnes SW13 9QE London 40 United Kingdom	Apr 06, 2016	Nassau Road Barnes SW13 9QE London 40 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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