ROCKARCH LIMITED

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

    Company NameROCKARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16095837
    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 ROCKARCH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROCKARCH LIMITED located?

    Registered Office Address
    Flat 7, 2a Tyler Street
    SE10 9FB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 22, 2026

    What is the status of the latest confirmation statement for ROCKARCH LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for ROCKARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mantas Gudunavicius on May 06, 2025

    2 pagesCH01

    Change of details for Mr Mantas Gudunavicius as a person with significant control on May 06, 2025

    2 pagesPSC04

    Registered office address changed from 205 Holland Park Avenue London W11 4XB England to Flat 7, 2a Tyler Street London SE10 9FB on May 06, 2025

    1 pagesAD01

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Notification of Mantas Gudunavicius as a person with significant control on Nov 22, 2024

    2 pagesPSC01

    Appointment of Mr Mantas Gudunavicius as a director on Nov 22, 2024

    2 pagesAP01

    Termination of appointment of Ceri Richard John as a director on Nov 22, 2024

    1 pagesTM01

    Cessation of Ceri Richard John as a person with significant control on Nov 22, 2024

    1 pagesPSC07

    Registered office address changed from , Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom to 205 Holland Park Avenue London W11 4XB on Feb 02, 2025

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2024

    Statement of capital on Nov 22, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of ROCKARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDUNAVICIUS, Mantas
    Tyler Street
    SE10 9FB London
    Flat 7, 2a
    England
    Director
    Tyler Street
    SE10 9FB London
    Flat 7, 2a
    England
    EnglandLithuanianCompany Director331857960002
    JOHN, Ceri Richard
    Dunraven Place
    CF31 1JF Bridgend
    Academy House, 11
    Mid Glamorgan
    United Kingdom
    Director
    Dunraven Place
    CF31 1JF Bridgend
    Academy House, 11
    Mid Glamorgan
    United Kingdom
    United KingdomBritishDirector136368780006

    Who are the persons with significant control of ROCKARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ceri Richard John
    Dunraven Place
    CF31 1JF Bridgend
    Academy House, 11
    United Kingdom
    Nov 22, 2024
    Dunraven Place
    CF31 1JF Bridgend
    Academy House, 11
    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.
    Mr Mantas Gudunavicius
    Tyler Street
    SE10 9FB London
    Flat 7, 2a
    England
    Nov 22, 2024
    Tyler Street
    SE10 9FB London
    Flat 7, 2a
    England
    No
    Nationality: Lithuanian
    Country of Residence: England
    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