EDWARD ROCK LIMITED
Overview
| Company Name | EDWARD ROCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06470617 |
| 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 EDWARD ROCK LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is EDWARD ROCK LIMITED located?
| Registered Office Address | Matrix Studio Complex 91 Peterborough Road SW6 3BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARD ROCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EDWARD ROCK LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for EDWARD ROCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Rebecca Sharon Digby on Dec 10, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Andrew John Taylor on Aug 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Taylor on Aug 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on Oct 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Appointment of Miss Rebecca Sharon Digby as a secretary | 2 pages | AP03 | ||
Termination of appointment of Peter Devroome as a secretary on Aug 26, 2017 | 1 pages | TM02 | ||
Appointment of Miss Rebecca Sharon Digby as a secretary on Aug 26, 2017 | 2 pages | AP03 | ||
Termination of appointment of Peter Devroome as a secretary on Aug 26, 2017 | 1 pages | TM02 | ||
Who are the officers of EDWARD ROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGBY, Rebecca Sharon | Secretary | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | 237256120001 | |||||||
| ABERY, Mark Edward | Director | 16 Wentworth House Hampstead Avenue IG8 8QB Woodford Green Essex | England | English | 62582050006 | |||||
| TAYLOR, Andrew John | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | United Kingdom | British | 54448520007 | |||||
| ABERY, Mark Edward | Secretary | 16 Wentworth House Hampstead Avenue IG8 8QB Woodford Green Essex | English | 62582050006 | ||||||
| DEVROOME, Peter | Secretary | Avenue Gardens W3 8HB Acton 39a London Uk | British | 128624200001 | ||||||
| TAYLOR, Andrew John | Secretary | The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire | British | 54448520001 | ||||||
| HARRIS, Steve | Director | PO BOX Cs 13016 31 Delaporte Point Nassau, New Providence Bahamas | British | 126996350001 |
Who are the persons with significant control of EDWARD ROCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Percy Harris | Dec 31, 2016 | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | No |
Nationality: British Country of Residence: Bahamas | |||
Natures of Control
| |||
| Mr Mark Edward Abery | Dec 31, 2016 | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | No |
Nationality: English Country of Residence: England | |||
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