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ROOSTER DIGITAL LIMITED

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

This company is commonly known as Rooster Digital Limited. The company was founded 15 years ago and was given the registration number 06790191. The firm's registered office is in SOUTHAMPTON. You can find them at Coastal Acccountants Ltd Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROOSTER DIGITAL LIMITED
Company Number:06790191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Coastal Acccountants Ltd Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coastal Accountants Ltd, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF

Secretary04 January 2011Active
Coastal Accountants Ltd, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF

Director20 September 2010Active
Coastal Accountants Ltd, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF

Director13 January 2009Active
Coastal Accountants Ltd, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF

Director20 September 2010Active
Bishops Sparkford, 57 St Cross Road, Winchester, SO23 9RE

Director13 January 2009Active

People with Significant Control

Mr Christopher John Tyler-Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Coastal Accountants Ltd, Unit 3 Mitchell Point, Ensign Way, Southampton, England, SO31 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Bulfin
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Coastal Accountants Ltd, Unit 3 Mitchell Point, Ensign Way, Southampton, England, SO31 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Coastal Accountants Ltd, Unit 3 Mitchell Point, Ensign Way, Southampton, England, SO31 4RF
Nature of control:
  • Ownership of shares 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-04Accounts

Accounts with accounts type total exemption full.

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2023-05-05Address

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

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-11-30Officers

Change person secretary company with change date.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-24Resolution

Resolution.

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2021-09-16Capital

Capital allotment shares.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-03-06Persons with significant control

Change to a person with significant control.

Download
2018-03-06Officers

Change person secretary company with change date.

Download
2018-03-06Officers

Change person director company with change date.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Address

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

Download
2017-01-14Confirmation statement

Confirmation statement with updates.

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