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The Rogue Group Ltd, KT8 0BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ROGUE GROUP LTD

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

This company is commonly known as The Rogue Group Ltd. The company was founded 7 years ago and was given the registration number 10629440. The firm's registered office is in EAST MOLESEY. You can find them at 5 Ember Farm Avenue, , East Molesey, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE ROGUE GROUP LTD
Company Number:10629440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:5 Ember Farm Avenue, East Molesey, England, KT8 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ember Farm Avenue, East Molesey, England, KT8 0BJ

Director24 January 2022Active
5, Ember Farm Avenue, East Molesey, England, KT8 0BJ

Director20 February 2017Active
5, Ember Farm Avenue, East Molesey, England, KT8 0BJ

Director28 January 2020Active

People with Significant Control

Mrs Joanna Kathryn Blackman
Notified on:24 January 2022
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:5, Ember Farm Avenue, East Molesey, England, KT8 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lucy Charlotte Thornton Poole
Notified on:28 January 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:5, Ember Farm Avenue, East Molesey, England, KT8 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Poole
Notified on:20 February 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:5, Ember Farm Avenue, East Molesey, England, KT8 0BJ
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 (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
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-19Officers

Change person director company with change date.

Download
2022-11-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-02-21Persons with significant control

Cessation of a person with significant control.

Download
2022-02-21Persons with significant control

Notification of a person with significant control.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-02-21Capital

Capital allotment shares.

Download
2022-02-21Capital

Capital allotment shares.

Download
2021-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Withdrawal of the directors residential address register information from the public register.

Download
2021-12-22Officers

Directors register information on withdrawal from the public register.

Download
2021-12-22Officers

Withdrawal of the directors register information from the public register.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Capital

Capital allotment shares.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2020-01-28Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download

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