ROCKBORNE LIMITED
Overview
| Company Name | ROCKBORNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13256273 |
| 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 ROCKBORNE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
- Other education n.e.c. (85590) / Education
Where is ROCKBORNE LIMITED located?
| Registered Office Address | 3rd Floor Melbury House 51 Wimbledon Hill Road SW19 7QW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKBORNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ROCKBORNE LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for ROCKBORNE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Lawrence as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Glen Hall as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 09, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Waseem Arham Ali as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2024 | 9 pages | AA | ||||||||||||||
Registration of charge 132562730005, created on Jul 03, 2025 | 53 pages | MR01 | ||||||||||||||
Registration of charge 132562730004, created on Jul 03, 2025 | 54 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 132562730003, created on Dec 11, 2024 | 14 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 132562730002, created on Nov 29, 2023 | 15 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2023
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr David John Farmer on Nov 24, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2021 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Simon James Clarke on Sep 22, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Neil Howard Berry as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge 132562730001, created on Jun 20, 2022 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Neil Howard Berry as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of ROCKBORNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Waseem Arham | Director | 51 Wimbledon Hill Road SW19 7QW London 3rd Floor Melbury House United Kingdom | United Kingdom | British | 255199080001 | |||||
| CLARKE, Simon James | Director | 51 Wimbledon Hill Road SW19 7QW London 3rd Floor Melbury House United Kingdom | England | British | 114155430006 | |||||
| FARMER, David John | Director | 51 Wimbledon Hill Road SW19 7QW London 3rd Floor Melbury House United Kingdom | England | British | 250553820002 | |||||
| HALL, Glen | Director | 51 Wimbledon Hill Road SW19 7QW London 3rd Floor Melbury House United Kingdom | England | British | 200903950001 | |||||
| BERRY, Neil Howard | Director | 51 Wimbledon Hill Road SW19 7QW London 3rd Floor Melbury House United Kingdom | England | British | 252048510001 | |||||
| LAWRENCE, Stephen | Director | 51 Wimbledon Hill Road SW19 7QW London 3rd Floor Melbury House United Kingdom | United Kingdom | British | 199317660001 |
Who are the persons with significant control of ROCKBORNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harnham Group Limited | Mar 10, 2021 | 51 Wimbledon Hill Road Wimbledon SW19 7QW London Sw19 7qw 3rd Floor, Melbury House | 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