THREE ROCKS LTD
Overview
| Company Name | THREE ROCKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04230737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE ROCKS LTD?
- Business and domestic software development (62012) / Information and communication
Where is THREE ROCKS LTD located?
| Registered Office Address | 30 Upper High Street OX9 3EZ Thame Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE ROCKS LTD?
| Company Name | From | Until |
|---|---|---|
| ADACTUS LIMITED | Aug 22, 2001 | Aug 22, 2001 |
| COGMEDAL LIMITED | Jun 07, 2001 | Jun 07, 2001 |
What are the latest accounts for THREE ROCKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THREE ROCKS LTD?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for THREE ROCKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher Stephen Hall as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed adactus LIMITED\certificate issued on 02/10/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Matthew Allen Rawlins as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Kaplan as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Adactus Solutions Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Christopher Stephen Hall on Jun 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Muncaster on Jun 12, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from Suite 2 Masters Court Church Road Thame Oxfordshire OX9 3FA England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on Oct 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Adactus Solutions Limited as a person with significant control on Jun 12, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Scott Muncaster on Jun 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Stephen Hall on Jun 12, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Stephen Hall on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Who are the officers of THREE ROCKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAPLAN, Andrew | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | England | British | Director | 213329130003 | ||||
| MUNCASTER, Scott | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | England | British | Managing Director | 140798780001 | ||||
| RAWLINS, Matthew Allen | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | England | British | Director | 233037420001 | ||||
| HALL, Christopher Stephen | Secretary | St. Andrews Court Wellington Street OX9 3WT Thame 6 Oxfordshire England | 209102820001 | |||||||
| HALL, Christopher Stephen | Secretary | 33 Golders Close Ickford HP18 9JA Aylesbury Buckinghamshire | British | 80004630001 | ||||||
| HALL, Karen Louise | Secretary | 33 Golders Close Ickford HP18 9JA Aylesbury Buckinghamshire | British | 121457630001 | ||||||
| ROSS, Mark Andrew | Secretary | 8 Stroud Close OX16 3ZN Banbury Oxfordshire | British | Accountant | 76100840001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| EXALL, Marcus William | Director | The Avenue Ickenham UB10 8NP Uxbridge 22 Middlesex England | England | British | Self Employed | 177983590001 | ||||
| HALL, Christopher Stephen | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | England | British | Director | 80004630002 | ||||
| SMITH, James Charles | Director | Onslow Drive OX9 3YY Thame 41 Oxfordshire England | United Kingdom | British | Software Development | 174489780001 | ||||
| WAGSTAFFE, Jonathan William | Director | 48 Brookside Close Tiddington OX9 2LS Thame Oxfordshire | British | Company Director | 38531750001 | |||||
| WEAKLEY, Andrew James | Director | Academy Place College Town GU47 0AB Sandhurst 57 Berkshire England | Uk | British | None | 151766450002 | ||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Who are the persons with significant control of THREE ROCKS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adactus Solutions Limited | May 31, 2016 | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Christopher Stephen Hall | Apr 06, 2016 | Wellington Street OX9 3WT Thame 2 St Andrews Court Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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. - license: CC0