RANDOM ROCK LIMITED

Overview

Company Name	RANDOM ROCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05025211
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2004

Summary

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

What is the purpose of RANDOM ROCK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RANDOM ROCK LIMITED located?

Registered Office Address	Nightingale House 46-48 East Street KT17 1HQ Epsom Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RANDOM ROCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RANDOM ROCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for RANDOM ROCK LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with updates	5 pages	CS01

Jan 08, 2025	Termination of appointment of a secretary	1 pages	TM02

Jan 07, 2025	Appointment of Mr Richard Scott Taylor as a secretary on Dec 31, 2024	2 pages	AP03

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 07, 2024	Change of details for Mr Richard Scott Taylor as a person with significant control on May 03, 2024	2 pages	PSC04

Mar 14, 2024	Secretary's details changed for Susanna Ellinor Taylor on Mar 14, 2024	1 pages	CH03

Jan 26, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 14, 2023	Secretary's details changed for Susanna Ellinor Taylor on Dec 14, 2023	1 pages	CH03

Dec 14, 2023	Director's details changed for Mr Richard Scott Taylor on Dec 14, 2023	2 pages	CH01

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with updates	4 pages	CS01

Jan 17, 2023	Registered office address changed from 9 Hollycombe Close Liphook Hampshire GU30 7HR to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on Jan 17, 2023	1 pages	AD01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 26, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Feb 06, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jan 28, 2017	Confirmation statement made on Jan 26, 2017 with updates	5 pages	CS01

Aug 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of RANDOM ROCK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Richard Scott Imperial Court Station Avenue KT12 1GT Walton On Thames Apt 14 Surrey England	Dec 31, 2024	Secretary	Imperial Court Station Avenue KT12 1GT Walton On Thames Apt 14 Surrey England					330932740001
TAYLOR, Susanna Ellinor BN1 3RR Brighton 22 West Hill East Sussex England	Jan 26, 2004	Secretary	BN1 3RR Brighton 22 West Hill East Sussex England		British		Secretary	95288960002
TAYLOR, Richard Scott Imperial Court Station Avenue KT12 1GT Walton On Thames Apt 14 Surrey England	Jan 26, 2004	Director	Imperial Court Station Avenue KT12 1GT Walton On Thames Apt 14 Surrey England	England	British	1971-3	Managing Director	75938970006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANDOM ROCK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Scott Taylor 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Apr 06, 2016	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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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