ROCKPOOL MANAGEMENT GROUP LTD

ROCKPOOL MANAGEMENT GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROCKPOOL MANAGEMENT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13203416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCKPOOL MANAGEMENT GROUP LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ROCKPOOL MANAGEMENT GROUP LTD located?

    Registered Office Address
    Scottish Provident House Ground Floor
    76-80 College Road
    HA1 1BQ Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKPOOL MANAGEMENT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROCKPOOL MANAGEMENT GROUP LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for ROCKPOOL MANAGEMENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 21, 2023

    • Capital: GBP 110
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Notification of Duncan Roger March as a person with significant control on May 01, 2021

    2 pagesPSC01

    Appointment of Mr Anup Kumar Sharma as a secretary on May 18, 2021

    2 pagesAP03

    Termination of appointment of Anup Kumar Sharma as a director on May 01, 2021

    1 pagesTM01

    Cessation of Anup Kumar Sharma as a person with significant control on May 01, 2021

    1 pagesPSC07

    Appointment of Mr Duncan Roger March as a director on May 01, 2021

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2021

    Statement of capital on Feb 16, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ROCKPOOL MANAGEMENT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Anup Kumar
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House Ground Floor
    United Kingdom
    Secretary
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House Ground Floor
    United Kingdom
    283340170001
    MARCH, Duncan Roger
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    United Kingdom
    Director
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    United Kingdom
    United KingdomBritishSports Mangement283316460001
    SHARMA, Anup Kumar
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House Ground Floor
    United Kingdom
    Director
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House Ground Floor
    United Kingdom
    United KingdomBritishTax Adviser42993420001

    Who are the persons with significant control of ROCKPOOL MANAGEMENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Roger March
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House Ground Floor
    United Kingdom
    May 01, 2021
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anup Kumar Sharma
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House Ground Floor
    United Kingdom
    Feb 16, 2021
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House Ground Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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