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ROGUE TRADER LIMITED

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

This company is commonly known as Rogue Trader Limited. The company was founded 25 years ago and was given the registration number 03656767. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ROGUE TRADER LIMITED
Company Number:03656767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Nassau Road, Barnes, London, United Kingdom, SW13 9QE

Director27 October 1998Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary27 October 1998Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary27 October 1998Active
37 Warren Street, London, W1T 6AD

Corporate Secretary30 September 2002Active
5 Redcliffe Road, London, SW10 9NR

Director27 October 1998Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director27 October 1998Active

People with Significant Control

Mr Charles Edward Crompton
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:73, Festing Road, London, United Kingdom, SW15 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mark Van Der Gaag
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:40, Nassau Road, London, United Kingdom, SW13 9QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type dormant.

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-09-29Accounts

Change account reference date company current shortened.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-06-10Gazette

Gazette filings brought up to date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-01Address

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

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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