ROCK SEVEN INVESTMENTS LTD
Overview
| Company Name | ROCK SEVEN INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05141512 |
| 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 ROCK SEVEN INVESTMENTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROCK SEVEN INVESTMENTS LTD located?
| Registered Office Address | Unit D2 Churcham Business Park Churcham GL2 8AX Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK SEVEN INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| ROCK SEVEN MOBILE SERVICES LIMITED | Apr 19, 2005 | Apr 19, 2005 |
| ROCK SEVEN TRAINING LIMITED | Jun 01, 2004 | Jun 01, 2004 |
What are the latest accounts for ROCK SEVEN INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ROCK SEVEN INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ROCK SEVEN INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Ms Stéphanie Limouzin as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sébastien Thomas as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Iva Colom Toro as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 14 pages | AA | ||
Appointment of Mr Alastair Douglas Gordon Macleod as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Philip John Rouse as a director on Jul 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of ROCK SEVEN INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIMOUZIN, Stéphanie | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | France | French | 341121660001 | |||||
| MACLEOD, Alastair Douglas Gordon | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | England | British | 174686940002 | |||||
| SMITH, Stephen Eliot | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | England | British | 241816120001 | |||||
| THOMAS, Sébastien | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | France | French | 341121220001 | |||||
| TORO, Iva Colom | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | France | Czech | 341121100001 | |||||
| FARRELL, Nicholas David | Secretary | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | 150072240001 | |||||||
| FARRELL, Susan Lynne | Secretary | 6 Sunningdale Fall Hatfield Peverel CM3 2JR Chelmsford | British | 22279380002 | ||||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||
| FARRELL, Jennifer | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | United Kingdom | British | 204672470001 | |||||
| FARRELL, Nicholas David | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | United Kingdom | British | 58931690006 | |||||
| ROUSE, Philip John | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | United Kingdom | British | 56881100002 | |||||
| SEARLE, Lucy | Director | Sarisbury Green SO31 7AD Southampton 4 Holy Hill Lane Hampshire United Kingdom | United Kingdom | British | 204672430002 | |||||
| SEARLE, Richard Adam | Director | SO31 7AD Sarisbury Green 4 Holly Hill Lane Southampton United Kingdom | United Kingdom | British | 104152050005 | |||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
Who are the persons with significant control of ROCK SEVEN INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rock Seven Group Ltd | Oct 11, 2018 | Churcham Business Park Churcham GL2 8AX Gloucester D2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Farrell | Sep 24, 2016 | 37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lucy Searle | Sep 24, 2016 | Sarisbury Green SO31 7AD Southampton 4 Holy Hill Lane Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas David Farrell | Sep 24, 2016 | 37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Adam Searle | Sep 24, 2016 | SO31 7AD Sarisbury Green 4 Holly Hill Lane Southampton United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0