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ROCKSPEAR LIMITED

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

This company is commonly known as Rockspear Limited. The company was founded 7 years ago and was given the registration number 10581508. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ROCKSPEAR LIMITED
Company Number:10581508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary24 January 2017Active
Tangier Farm, Tangier Lane, Frant, United Kingdom, TN3 9HE

Director03 May 2017Active
Lowfields, Heather Close, Kingswood, United Kingdom, KT20 6NY

Director03 May 2017Active
Trakia, Bi.177.Entr.6, Fl.7, Ap.10, 4023 Plovdiv, Bulgaria,

Director03 May 2017Active
39, Newport Drive, Chichester, United Kingdom, PO19 3QQ

Director03 May 2017Active
Hinthamereinde, 45, Ni-52111 Pm Den Bosch, Netherlands,

Director03 July 2017Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director24 January 2017Active
The Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT

Director03 May 2017Active

People with Significant Control

Jan Hendrik Ate Wiekamp
Notified on:04 April 2017
Status:Active
Date of birth:June 1962
Nationality:Dutch
Country of residence:Netherlands
Address:Hinthamereinde 45, Ni-5211 Pm, Den Bosch, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-05-10Capital

Second filing capital allotment shares.

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2019-04-17Gazette

Gazette filings brought up to date.

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2019-04-16Gazette

Gazette notice compulsory.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-11Capital

Capital allotment shares.

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2019-04-11Capital

Capital alter shares subdivision.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-14Officers

Termination director company with name termination date.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Persons with significant control

Notification of a person with significant control statement.

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2018-02-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-20Officers

Appoint person director company with name date.

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2017-07-03Officers

Appoint person director company with name date.

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2017-07-03Officers

Appoint person director company with name date.

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