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ROCKERBEES LTD

ROCKERBEES LTD

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

    • Overview

    Company NameROCKERBEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI651441
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of ROCKERBEES LTD?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation
    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is ROCKERBEES LTD located?

    Registered Office Address
    Unit 629, Moat House 54 Bloomfield Avenue
    BT5 5AD Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKERBEES LTD?

    Previous Company Names
    Company NameFromUntil
    POP UP ORIGINAL LTDMar 05, 2018Mar 05, 2018

    What are the latest accounts for ROCKERBEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROCKERBEES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2025
    Next Confirmation Statement DueMar 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2024
    OverdueYes

    What are the latest filings for ROCKERBEES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Change of details for Acp Software Limited as a person with significant control on Nov 01, 2020

    		2 pagesPSC05

    Confirmation statement made on Mar 04, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from 551-555 Lisburn Road Belfast BT9 7GQ Northern Ireland to Unit 629, Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Oct 02, 2020

    		1 pagesAD01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Acp Software Limited as a person with significant control on Apr 27, 2020

    		2 pagesPSC02

    Cessation of Paul Robert Dunstall as a person with significant control on Apr 27, 2020

    		1 pagesPSC07

    Cessation of Martin Ross Moffett as a person with significant control on Apr 27, 2020

    		1 pagesPSC07

    Cessation of Stuart Alistair Lunn as a person with significant control on Apr 27, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 27, 2020

    • Capital: GBP 940
    		3 pagesSH01

    Appointment of Mr Andrew Agnew as a director on Apr 27, 2020

    		2 pagesAP01

    Registered office address changed from 17 Kensington Gate Kensington Road Belfast Co Down BT5 6PF United Kingdom to 551-555 Lisburn Road Belfast BT9 7GQ on Apr 28, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Change of details for Mr Martin Ross Moffett as a person with significant control on Oct 21, 2019

    		2 pagesPSC04

    Notification of Stuart Lunn as a person with significant control on Oct 21, 2019

    		2 pagesPSC01

    Notification of Paul Dunstall as a person with significant control on Oct 21, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of ROCKERBEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Andrew Isaac
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 629, Moat House
    Northern Ireland
    		Director
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 629, Moat House
    Northern Ireland
    		United KingdomBritishDeveloper248062390002
    DUNSTALL, Paul Robert
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 629, Moat House
    Northern Ireland
    		Director
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 629, Moat House
    Northern Ireland
    		Northern IrelandBritishDirector262790760001
    LUNN, Stuart Alistair
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 629, Moat House
    Northern Ireland
    		Director
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 629, Moat House
    Northern Ireland
    		Northern IrelandBritishDirector262790900001
    MOFFETT, Martin Ross
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 629, Moat House
    Northern Ireland
    		Director
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 629, Moat House
    Northern Ireland
    		Northern IrelandBritishMusic Promoter243757740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKERBEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acp Software Limited
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 628 Moat House
    Northern Ireland
    		Apr 27, 2020
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 628 Moat House
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberNi666935
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Robert Dunstall
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    		Oct 21, 2019
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Alistair Lunn
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    		Oct 21, 2019
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Ross Moffett
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    		Mar 05, 2018
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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