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ROGERS DESIGN CONSULTANCY LTD

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

This company is commonly known as Rogers Design Consultancy Ltd. The company was founded 5 years ago and was given the registration number 11991465. The firm's registered office is in SOUTHAMPTON. You can find them at 12 - 14 Carlton Place, , Southampton, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ROGERS DESIGN CONSULTANCY LTD
Company Number:11991465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:12 - 14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Secretary13 May 2019Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director13 May 2019Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director13 May 2019Active

People with Significant Control

Mrs Rebeca Delcarmen Rogers
Notified on:13 May 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Mark Rogers
Notified on:13 May 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person secretary company with change date.

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2022-12-14Address

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

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-05-13Incorporation

Incorporation company.

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