RED ROCK WEALTH MANAGEMENT LIMITED
Overview
| Company Name | RED ROCK WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10362588 |
| 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 RED ROCK WEALTH MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RED ROCK WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | South Lodge Circus Road NW8 9EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED ROCK WEALTH MANAGEMENT LIMITED?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED ROCK WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for RED ROCK WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 169 Piccadilly London W1J 9EH to South Lodge Circus Road London NW8 9EU on May 17, 2022 | 1 pages | AD01 | ||
Appointment of Fortune Secretaries Ltd as a secretary on Dec 01, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 22, 2021
| 3 pages | SH01 | ||
Appointment of Suresh Balasubramanian as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Oleg Borodin as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Charles Smethurst as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Notification of Zico Capital (Hk) Ltd as a person with significant control on Nov 22, 2021 | 4 pages | PSC02 | ||
Cessation of Charles Smethurst as a person with significant control on Nov 22, 2021 | 3 pages | PSC07 | ||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 169 Piccadilly London W1J 9EH on Jan 14, 2022 | 2 pages | AD01 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Dec 01, 2021 | 2 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 06, 2017 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Who are the officers of RED ROCK WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORTUNE SECRETARIES LTD | Secretary | Maida Vale W9 1UA London Sandringham Court England |
| 291545160001 | ||||||||||
| BALASUBRAMANIAN, Suresh | Director | Maida Vale W9 1UA London Sandringham Court England | England | British | Consultant | 291545130001 | ||||||||
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street United Kingdom |
| 120723590001 | ||||||||||
| BORODIN, Oleg | Director | 30175 Hannover Volgersweg 17 Germany | Germany | Russian | Director | 268491210001 | ||||||||
| LOMMEL, Bernd Reinhard | Director | 01157 Dresden Steinbacher Str. 43 Germany | Germany | German | Director | 221228670001 | ||||||||
| SMETHURST, Charles | Director | Pohle Lindenstr. 2 31867 Germany | Germany | British | Director | 259663970001 | ||||||||
| SMETHURST, Charles | Director | 31867 Pohle Lindenstr. 2 Germany | Germany | German | Director | 206666140001 |
Who are the persons with significant control of RED ROCK WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zico Capital (Hk) Ltd | Nov 22, 2021 | Tai Yip Building 141 Thomson Road Wanchai Suite 603, Level 6 Hong Kong | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Smethurst | Sep 07, 2016 | 31867 Pohle Lindenstr. 2 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
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