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3RD ROCK CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3rd Rock Consulting Ltd. The company was founded 4 years ago and was given the registration number 12609224. The firm's registered office is in PINNER. You can find them at 32 Cannonbury Avenue, , Pinner, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:3RD ROCK CONSULTING LTD
Company Number:12609224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:32 Cannonbury Avenue, Pinner, England, HA5 1TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Cannonbury Avenue, Pinner, England, HA5 1TS

Director18 May 2020Active
32, Cannonbury Avenue, Pinner, England, HA5 1TS

Director18 May 2020Active
32, Cannonbury Avenue, Pinner, England, HA5 1TS

Director01 November 2022Active
32, Cannonbury Avenue, Pinner, England, HA5 1TS

Director09 December 2023Active

People with Significant Control

Mr Siraj Singh Sidhu
Notified on:09 December 2023
Status:Active
Date of birth:September 2007
Nationality:British
Country of residence:England
Address:32, Cannonbury Avenue, Pinner, England, HA5 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Shevaun Sidhu
Notified on:14 May 2023
Status:Active
Date of birth:November 2004
Nationality:British
Country of residence:England
Address:32, Cannonbury Avenue, Pinner, England, HA5 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashish Singh Sidhu
Notified on:18 May 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:32, Cannonbury Avenue, Pinner, England, HA5 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rumnita Sidhu
Notified on:18 May 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:32, Cannonbury Avenue, Pinner, England, HA5 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type micro entity.

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2023-12-10Officers

Appoint person director company with name date.

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2023-12-10Persons with significant control

Notification of a person with significant control.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-14Persons with significant control

Notification of a person with significant control.

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2023-01-15Officers

Appoint person director company with name date.

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2022-07-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type micro entity.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-18Incorporation

Incorporation company.

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