ROGUE PONIES LIMITED
Overview
| Company Name | ROGUE PONIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10972610 |
| 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 ROGUE PONIES LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is ROGUE PONIES LIMITED located?
| Registered Office Address | 43 Portland Place W1B 1QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGUE PONIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROGUE PONIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for ROGUE PONIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lucy Abigail Barrett as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Change of details for Onefifty Digital Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 43 Portland Place Portland Place London W1B 1QH England to 43 Portland Place London W1B 1QH on Feb 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katie Buckett as a secretary on Nov 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Emma Smith as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Mr Alex Pearmain changed to 10972610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 07, 2024 | 1 pages | RP09 | ||
Address of officer Mr Percy James Gordon-Macintosh changed to 10972610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 07, 2024 | 1 pages | RP09 | ||
Address of officer Ms Joanne Lesley Carr changed to 10972610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 07, 2024 | 1 pages | RP09 | ||
Address of officer Mrs Katie Buckett changed to 10972610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 07, 2024 | 1 pages | RP09 | ||
Address of officer Emma Smith changed to 10972610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 07, 2024 | 1 pages | RP09 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katie Buckett on Dec 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Alex Pearmain on Dec 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Gordon-Macintosh on Sep 05, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Eastbourne Terrace Paddington London W2 6LG England to 43 Portland Place Portland Place London W1B 1QH on Nov 30, 2022 | 1 pages | AD01 | ||
Who are the officers of ROGUE PONIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKETT, Katie | Secretary | Portland Place W1B 1QH London 43 England | 332804980001 | |||||||
| BARRETT, Lucy Abigail | Director | Portland Place W1B 1QH London 43 England | United Kingdom | British | 334009810001 | |||||
| BUCKETT, Katie | Director | 4385 CF14 8LH Cardiff 10972610 - Companies House Default Address | United Kingdom | British | 204368300002 | |||||
| CARR, Joanne Lesley | Director | 4385 CF14 8LH Cardiff 10972610 - Companies House Default Address | England | British | 218790780001 | |||||
| GORDON-MACINTOSH, Percy James | Director | 4385 CF14 8LH Cardiff 10972610 - Companies House Default Address | United Kingdom | British | 133428790002 | |||||
| PEARMAIN, Alex | Director | 4385 CF14 8LH Cardiff 10972610 - Companies House Default Address | United Kingdom | British | 204368510002 | |||||
| SMITH, Emma | Secretary | 4385 CF14 8LH Cardiff 10972610 - Companies House Default Address | 238108480001 |
Who are the persons with significant control of ROGUE PONIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onefifty Digital Limited | Sep 20, 2017 | 43 Portland Place W1B 1QH London Garden Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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