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ROCKBAY CAPITAL LTD

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

This company is commonly known as Rockbay Capital Ltd. The company was founded 5 years ago and was given the registration number 11929711. The firm's registered office is in WOODBRIDGE. You can find them at Avocet House Wilford Bridge Road, Melton, Woodbridge, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROCKBAY CAPITAL LTD
Company Number:11929711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Avocet House Wilford Bridge Road, Melton, Woodbridge, Suffolk, England, IP12 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avocet House, Wilford Bridge Road, Melton, Woodbridge, England, IP12 1RB

Director05 April 2019Active
Avocet House, Wilford Bridge Road, Melton, Woodbridge, England, IP12 1RB

Director05 April 2019Active

People with Significant Control

Mr Ashley Paul Walker
Notified on:05 April 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Avocet House, Wilford Bridge Road, Woodbridge, England, IP12 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Andrew Walker
Notified on:05 April 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Avocet House, Wilford Bridge Road, Woodbridge, England, IP12 1RB
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 (5 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
2023-10-31Capital

Second filing capital allotment shares.

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2023-10-20Capital

Capital allotment shares.

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2023-10-20Incorporation

Memorandum articles.

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2023-10-20Resolution

Resolution.

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2023-06-22Accounts

Accounts with accounts type group.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type group.

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2022-04-10Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type group.

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2021-11-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-23Confirmation statement

Confirmation statement.

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2020-11-23Accounts

Accounts with accounts type group.

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2020-05-14Accounts

Change account reference date company previous shortened.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-06-04Resolution

Resolution.

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2019-05-23Resolution

Resolution.

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2019-05-20Resolution

Resolution.

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2019-05-16Capital

Capital allotment shares.

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2019-04-05Incorporation

Incorporation company.

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