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ROCKWELL CAPITAL LIMITED

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

This company is commonly known as Rockwell Capital Limited. The company was founded 6 years ago and was given the registration number 11016194. The firm's registered office is in SOLIHULL. You can find them at Unit 3 Connexion Blythe Valley Park, Shirley, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROCKWELL CAPITAL LIMITED
Company Number:11016194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Connexion Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Blythe Gate, Shirley, Solihull, England, B90 8AD

Director17 October 2017Active
1, Blythe Gate, Shirley, Solihull, England, B90 8AD

Director17 October 2017Active

People with Significant Control

Blackbird Capital Investments Limited
Notified on:11 November 2021
Status:Active
Country of residence:United Kingdom
Address:1, Blythe Gate, Solihull, United Kingdom, B90 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors
Nighthawk Holdings Limited
Notified on:28 April 2020
Status:Active
Country of residence:England
Address:1, Blythe Gate, Solihull, England, B90 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Melanie Sian Marsden
Notified on:17 October 2017
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:Office 5, 16 New Street, Stourport-On-Severn, United Kingdom, DY13 8UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Marsden
Notified on:17 October 2017
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:Office 5, 16 New Street, Stourport-On-Severn, United Kingdom, DY13 8UW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-15Accounts

Change account reference date company previous shortened.

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2023-02-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-15Other

Legacy.

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2023-02-15Other

Legacy.

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2023-02-07Accounts

Change account reference date company current shortened.

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2023-02-06Accounts

Legacy.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-10Accounts

Legacy.

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2021-12-10Other

Legacy.

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2021-12-10Other

Legacy.

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2021-12-07Resolution

Resolution.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-11-22Accounts

Change account reference date company current extended.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-09-02Persons with significant control

Notification of a person with significant control.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Address

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

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2021-03-17Officers

Change person director company with change date.

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