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.
Name | : | ROGUE TRADER LIMITED |
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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 | : |
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Registered Address | : | 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, Nassau Road, Barnes, London, United Kingdom, SW13 9QE | Director | 27 October 1998 | Active |
Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 27 October 1998 | Active |
Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 27 October 1998 | Active |
37 Warren Street, London, W1T 6AD | Corporate Secretary | 30 September 2002 | Active |
5 Redcliffe Road, London, SW10 9NR | Director | 27 October 1998 | Active |
Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 27 October 1998 | Active |
Mr Charles Edward Crompton | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr David Mark Van Der Gaag | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-16 | Accounts | Accounts with accounts type dormant. | Download |
2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-29 | Accounts | Change account reference date company current shortened. | Download |
2023-06-30 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-10 | Gazette | Gazette filings brought up to date. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-06 | Gazette | Gazette notice compulsory. | Download |
2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
2022-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-24 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-27 | Accounts | Accounts with accounts type dormant. | Download |
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