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ROCSURE LIMITED

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

This company is commonly known as Rocsure Limited. The company was founded 5 years ago and was given the registration number 11449584. The firm's registered office is in HERTFORDSHIRE. You can find them at 40 Waterside Place Sheering Lower Road, Sawbridgeworth, Hertfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROCSURE LIMITED
Company Number:11449584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:40 Waterside Place Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom, CM21 9RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenilworth, Hambledon Road, Waterlooville, England, PO7 6NU

Director20 August 2018Active
Kenilworth, Hambledon Road, Waterlooville, England, PO7 6NU

Director12 April 2022Active
40 Waterside Place, Sheering Lower Road, Sawbridgeworth, United Kingdom, CM21 9RF

Director27 January 2021Active
40 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom, CM21 9RF

Director05 July 2018Active

People with Significant Control

Mr Timothy Kevin Casey
Notified on:23 February 2021
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:40 Waterside Place, Sheering Lower Road, Hertfordshire, United Kingdom, CM21 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Harradine
Notified on:23 February 2021
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Kenilworth, Hambledon Road, Waterlooville, England, PO7 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan John O'Connor
Notified on:05 July 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Kenilworth, Hambledon Road, Waterlooville, England, PO7 6NU
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette dissolved compulsory.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Address

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

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-03Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-10Address

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

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-01Capital

Capital allotment shares.

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2022-04-01Accounts

Change account reference date company previous extended.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-21Officers

Termination director company with name termination date.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-02Capital

Capital alter shares subdivision.

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2021-03-24Incorporation

Memorandum articles.

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2021-03-24Resolution

Resolution.

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2021-03-24Capital

Capital name of class of shares.

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2021-03-19Capital

Capital allotment shares.

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