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ROGUE SOUL LTD.

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

This company is commonly known as Rogue Soul Ltd.. The company was founded 11 years ago and was given the registration number 08345633. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 103 Wing Road, , Leighton Buzzard, Beds. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROGUE SOUL LTD.
Company Number:08345633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:05 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:103 Wing Road, Leighton Buzzard, Beds, England, LU7 2NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Kingston Street, Cambridge, CB1 2NU

Secretary03 January 2013Active
103 Wing Road, Leighton Buzzard, England, LU7 2NH

Director03 January 2013Active

People with Significant Control

Mr Luke Andrew Venn
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:103, Wing Road, Leighton Buzzard, England, LU7 2NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Donna Michelle Venn
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:116, Wing Road, Leighton Buzzard, England, LU7 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-18Gazette

Gazette dissolved liquidation.

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2022-05-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-23Insolvency

Liquidation miscellaneous.

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2021-02-19Address

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

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2021-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-19Resolution

Resolution.

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2021-02-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-10-08Accounts

Change account reference date company previous shortened.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Change person director company with change date.

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2016-09-16Address

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

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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