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ROCK SEVEN MOBILE SERVICES LIMITED

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

This company is commonly known as Rock Seven Mobile Services Limited. The company was founded 10 years ago and was given the registration number 08872171. The firm's registered office is in GLOUCESTER. You can find them at Unit D2 Churcham Business Park, Churcham, Gloucester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROCK SEVEN MOBILE SERVICES LIMITED
Company Number:08872171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit D2 Churcham Business Park, Churcham, Gloucester, England, GL2 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX

Secretary11 October 2018Active
Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX

Director12 October 2020Active
Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX

Director11 October 2018Active
Bailey Cottage, Station Road, Bursledon, Southampton, England, SO31 8AA

Director01 February 2015Active
Bailey Cottage, Station Road, Bursledon, Southampton, United Kingdom, SO31 8AA

Director31 January 2014Active
10 Beverley Gardens, Swanmore, United Kingdom, SO32 2RT

Director31 January 2014Active
Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX

Director11 October 2018Active
4 Holy Hill Lane, Sarisbury Green, Southampton, United Kingdom, SO31 7AD

Director01 February 2015Active
4 Holly Hill Lane, Sarisbury Green, United Kingdom, SO31 7AD

Director31 January 2014Active

People with Significant Control

Rock Seven Group Ltd
Notified on:05 November 2019
Status:Active
Country of residence:England
Address:Unit D2, Churcham Business Park, Gloucester, England, GL2 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rock Seven Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warden House, 37, Manor Road, Colchester, England, CO3 3LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas David Farrell
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Bailey Cottage, Station Road, Southampton, England, SO31 8AA
Nature of control:
  • Right to appoint and remove directors
Mrs Jennifer Farrell
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Bailey Cottage, Station Road, Southampton, England, SO31 8AA
Nature of control:
  • Right to appoint and remove directors
Mr Richard Adam Searle
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:4, Holly Hill Lane, Southampton, England, SO31 7AD
Nature of control:
  • Right to appoint and remove directors
Mrs Lucy Searle
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:4, Holly Hill Lane, Southampton, England, SO31 7AD
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Robert Jackson
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:10, Beverley Gardens, Southampton, England, SO32 2RT
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type small.

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2022-03-02Accounts

Accounts with accounts type small.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type small.

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2020-12-01Officers

Appoint person director company with name date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Officers

Termination director company with name termination date.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2019-12-05Incorporation

Memorandum articles.

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2019-12-05Resolution

Resolution.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-06Accounts

Accounts with accounts type small.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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