ROQ LIMITED
Overview
| Company Name | ROQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06923066 |
| 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 ROQ LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ROQ LIMITED located?
| Registered Office Address | Strawberry Fields Digital Hub Euxton Lane PR7 1PS Chorley Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROQ IT LIMITED | Jul 31, 2009 | Jul 31, 2009 |
| MMBB LIMITED | Jun 03, 2009 | Jun 03, 2009 |
What are the latest accounts for ROQ LIMITED?
| 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 ROQ LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for ROQ LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley Lancashire PR7 6TE England to Strawberry Fields Digital Hub Euxton Lane Chorley Lancashire PR7 1PS on Aug 28, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 26, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Sub-division of shares on Jul 25, 2025 | 9 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 21, 2025
| 8 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 21, 2024
| 9 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 21, 2023
| 9 pages | SH06 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 21, 2022
| 8 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ROQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUMMETT, Clive Thomas, Chairman | Director | Euxton Lane PR7 1PS Chorley Strawberry Fields Digital Hub Lancashire England | England | British | 8724980004 | |||||
| JOHNSON, Stephen John | Director | Euxton Lane PR7 1PS Chorley Strawberry Fields Digital Hub Lancashire England | United Kingdom | British | 140906760002 | |||||
| BRENNAN-BARGH, Majella Margaret | Secretary | 44-46 Grosvenor Square SK15 2JN Stalybridge Melbourne House Cheshire | British | 138843310001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 138689900001 | |||||||
| BARGH, Mark David | Director | Chorley Business & Technology Centre East Terrace, Euxton Lane PR7 6TE Chorley Assurance House Lancashire England | United Kingdom | British | 138843240001 | |||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | 138052940001 | |||||
| MEGSON, Mark Anthony | Director | 44-46 Grosvenor Square SK15 2JN Stalybridge Melbourne House Cheshire | United Kingdom | British | 70411980001 |
Who are the persons with significant control of ROQ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark David Bargh | Apr 06, 2016 | Chorley Business & Technology Centre East Terrace, Euxton Lane PR7 6TE Chorley Assurance House Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stephen John Johnson | Apr 06, 2016 | Euxton Lane PR7 1PS Chorley Strawberry Fields Digital Hub Lancashire England | No |
Nationality: British 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