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ROCKSTEADY SOFTWARE LIMITED

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

This company is commonly known as Rocksteady Software Limited. The company was founded 18 years ago and was given the registration number 05641574. The firm's registered office is in WARWICKSHIRE. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROCKSTEADY SOFTWARE LIMITED
Company Number:05641574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Valentines Road, Kings Heath, Birmingham, B14 7AN

Secretary01 December 2005Active
31 Valentines Road, Kings Heath, Birmingham, B14 7AN

Director01 December 2005Active
31 Valentines Road, Kings Heath, Birmingham, B14 7AN

Director01 December 2005Active

People with Significant Control

Mr Jeremy Richard Paul Gould
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:31, Valentine Road, Birmingham, England, B14 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Susan Janet Harley
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:31, Valentine Road, Birmingham, England, B14 7AN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-21Capital

Capital allotment shares.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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