PINK ROCK LIMITED
Overview
| Company Name | PINK ROCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12558415 |
| 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 PINK ROCK LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is PINK ROCK LIMITED located?
| Registered Office Address | 63 Castle Road PO5 3AY Southsea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINK ROCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PINK ROCK LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for PINK ROCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended micro company accounts made up to Apr 30, 2024 | 4 pages | AAMD | ||
Amended micro company accounts made up to Apr 30, 2024 | 4 pages | AAMD | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Satisfaction of charge 125584150009 in full | 1 pages | MR04 | ||
Satisfaction of charge 125584150010 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 07, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit a Fort Wallington Ind Est Military Road Fareham Hants PO16 8TT United Kingdom to 63 Castle Road Southsea PO5 3AY on Jan 02, 2025 | 1 pages | AD01 | ||
Registration of charge 125584150011, created on Nov 05, 2024 | 8 pages | MR01 | ||
Confirmation statement made on Oct 14, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Apr 30, 2022 | 4 pages | AAMD | ||
Registered office address changed from 63 Castle Road Southsea PO5 3AY England to Unit a Fort Wallington Ind Est Military Road Fareham Hants PO16 8TT on Jul 24, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke Richard Fryer on May 23, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Registration of charge 125584150009, created on Oct 31, 2022 | 39 pages | MR01 | ||
Registration of charge 125584150010, created on Oct 31, 2022 | 49 pages | MR01 | ||
Notification of Kimiko Group Limited as a person with significant control on Sep 09, 2022 | 2 pages | PSC02 | ||
Cessation of Luke Fryer as a person with significant control on Sep 09, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 125584150008, created on Mar 15, 2022 | 11 pages | MR01 | ||
Registration of charge 125584150007, created on Mar 15, 2022 | 6 pages | MR01 | ||
Who are the officers of PINK ROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRYER, Luke Richard | Director | Castle Road PO5 3AY Southsea 63 England | England | British | 234784230002 | |||||
| FRYER, Kevin Edward | Director | Castle Road PO5 3AY Southsea 63 England | England | British | Director | 261688160001 |
Who are the persons with significant control of PINK ROCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kimiko Group Limited | Sep 09, 2022 | Castle Road PO5 3AY Southsea 63 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Fryer | Dec 28, 2021 | Castle Road PO5 3AY Southsea 63 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Edward Fryer | Apr 16, 2020 | Castle Road PO5 3AY Southsea 63 England | Yes | ||||||||||
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