This company is commonly known as Rogue Baron Ltd. The company was founded 5 years ago and was given the registration number 11726624. The firm's registered office is in LONDON. You can find them at 78 Pall Mall, St James's, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROGUE BARON LTD |
|---|---|---|
| Company Number | : | 11726624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 Pall Mall, St James's, London, SW1Y 5ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 15, Ingestre Place, London, England, W1F 0DU | Corporate Secretary | 10 February 2021 | Active |
| 78, Pall Mall, St James's, London, SW1Y 5ES | Director | 23 September 2020 | Active |
| 78, Pall Mall, St James's, London, SW1Y 5ES | Director | 03 September 2020 | Active |
| 78, Pall Mall, St James's, London, SW1Y 5ES | Director | 13 December 2018 | Active |
| 78, Pall Mall, St James's, London, SW1Y 5ES | Director | 11 November 2022 | Active |
| 78, Pall Mall, St James's, London, SW1Y 5ES | Director | 25 June 2020 | Active |
| 78, Pall Mall, St James's, London, SW1Y 5ES | Director | 11 December 2019 | Active |
| 78, Pall Mall, St James's, London, SW1Y 5ES | Director | 12 June 2021 | Active |
| Mr Ryan Thomas Dolder | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | American |
| Address | : | 78, Pall Mall, London, SW1Y 5ES |
| Nature of control | : |
|
| Mr Hamish Hamlyn Harris | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Australian |
| Address | : | 78, Pall Mall, London, SW1Y 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-12 | Capital | Capital allotment shares. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-03 | Resolution | Resolution. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-08 | Capital | Capital allotment shares. | Download |
| 2022-02-08 | Capital | Capital allotment shares. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2021-02-12 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2021-02-10 | Change of name | Certificate re registration private to public limited company. | Download |
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