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WEST-END ROCK LIMITED

WEST-END ROCK LIMITED

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

    • Overview

    Company NameWEST-END ROCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13828385
    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 WEST-END ROCK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WEST-END ROCK LIMITED located?

    Registered Office Address
    Dept 3760 196 High Road
    Wood Green
    N22 8HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST-END ROCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for WEST-END ROCK LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for WEST-END ROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    		2 pagesAA

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Registered office address changed from PO Box 4385 13828385 - Companies House Default Address Cardiff CF14 8LH to Dept 3760 196 High Road Wood Green London N22 8HH on Mar 26, 2025

    		3 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 4385, 13828385 - Companies House Default Address, Cardiff, CF14 8LH on Feb 17, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Termination of appointment of Cfs Secretaries Limited as a secretary on Jan 11, 2023

    		1 pagesTM02

    Appointment of Cfs Secretaries Limited as a secretary on Jan 11, 2023

    		2 pagesAP04

    Confirmation statement made on Jan 05, 2023 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2022

    Statement of capital on Jan 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WEST-END ROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEPORATTI, Giancarlo
    Triq Il-Bahhara
    Qawra
    SPB 1543 St Pauls Bay
    77 Vela Vista Blk B Flt 12
    Malta
    		Director
    Triq Il-Bahhara
    Qawra
    SPB 1543 St Pauls Bay
    77 Vela Vista Blk B Flt 12
    Malta
    		MaltaItalian291038670001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    South Yorkshire
    United Kingdom
    		Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    South Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4542138
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST-END ROCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giancarlo Leporatti
    Triq Il-Bahhara
    Qawra
    SPB 1543 St Pauls Bay
    77 Vela Vista Blk B Flt 12
    Malta
    		Jan 05, 2022
    Triq Il-Bahhara
    Qawra
    SPB 1543 St Pauls Bay
    77 Vela Vista Blk B Flt 12
    Malta
    		No
    Nationality: Italian
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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