VOX ROCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVOX ROCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05838753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOX ROCK LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is VOX ROCK LIMITED located?

    Registered Office Address
    3rd Floor, Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of VOX ROCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPART NO. 299 LIMITEDJun 06, 2006Jun 06, 2006

    What are the latest accounts for VOX ROCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for VOX ROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Malcolm Colin Smith on May 10, 2023

    1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr David Timothy Franks on Jun 13, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of VOX ROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Malcolm Colin
    Leatherhead
    KT22 2HJ Leatherhead
    PO BOX 423
    Surrey
    England
    Secretary
    Leatherhead
    KT22 2HJ Leatherhead
    PO BOX 423
    Surrey
    England
    British6520340002
    FRANKS, David Timothy
    Rook Lane
    Chaldon
    CR3 5AN Caterham
    15
    England
    Director
    Rook Lane
    Chaldon
    CR3 5AN Caterham
    15
    England
    United KingdomBritish7331720002
    SMITH, Malcolm Colin
    Robins Wood Cobham Road
    Fetcham
    KT22 9SJ Leatherhead
    Surrey
    Director
    Robins Wood Cobham Road
    Fetcham
    KT22 9SJ Leatherhead
    Surrey
    United KingdomBritish6520340002
    SIMPART SECRETARIAL SERVICES LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    Secretary
    45-51 Whitfield Street
    W1T 4HB London
    65307110001
    SIMKINS, Michael
    13 Highgate Close
    N6 4SD London
    Director
    13 Highgate Close
    N6 4SD London
    British45984700005
    SIMPART DIRECTORS LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    Uk
    Director
    45-51 Whitfield Street
    W1T 4HB London
    Uk
    65307060001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Cliff Richard
    28/32 Bridge Street
    KT22 8BZ Leatherhead
    Stonebridge House
    Surrey
    England
    Apr 06, 2016
    28/32 Bridge Street
    KT22 8BZ Leatherhead
    Stonebridge House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: Barbados
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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