EDWARD ROCK LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDWARD ROCK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDWARD ROCK LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470617. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EDWARD ROCK LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470617. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EDWARD ROCK LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MATRIX STUDIO COMPLEX
LONDON
SW6 3BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 2009-12-01 | CURRENT |
MR MARK EDWARD ABERY | Sep 1966 | English | Director | 2008-01-11 | CURRENT |
MISS REBECCA SHARON DIGBY | Secretary | 2017-08-26 | CURRENT | ||
STEVE HARRIS | Mar 1956 | British | Director | 2008-01-11 UNTIL 2009-12-01 | RESIGNED |
MR PETER DEVROOME | British | Secretary | 2008-11-24 UNTIL 2017-08-26 | RESIGNED | |
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Secretary | 2008-04-29 UNTIL 2008-11-24 | RESIGNED |
MR MARK EDWARD ABERY | Sep 1966 | English | Secretary | 2008-01-11 UNTIL 2008-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Percy Harris | 2016-12-31 | 3/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mark Edward Abery | 2016-12-31 | 9/1966 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EDWARD ROCK LIMITED | 2023-10-04 | 31-01-2023 | £734,554 equity |
Micro-entity Accounts - EDWARD ROCK LIMITED | 2022-10-25 | 31-01-2022 | £734,554 equity |
EDWARD ROCK LIMITED | 2021-11-26 | 31-01-2021 | £-136,599 equity |
Micro-entity Accounts - EDWARD ROCK LIMITED | 2021-02-02 | 31-01-2020 | £136,598 equity |
Micro-entity Accounts - EDWARD ROCK LIMITED | 2019-10-26 | 31-01-2019 | £136,599 equity |
Micro-entity Accounts - EDWARD ROCK LIMITED | 2018-10-26 | 31-01-2018 | £137,619 equity |
Micro-entity Accounts - EDWARD ROCK LIMITED | 2017-10-20 | 31-01-2017 | £-137,619 equity |
Micro-entity Accounts - EDWARD ROCK LIMITED | 2016-11-01 | 31-01-2016 | £-135,524 equity |
Micro-entity Accounts - EDWARD ROCK LIMITED | 2015-09-26 | 31-01-2015 | £399 Cash £-133,405 equity |
Abbreviated Company Accounts - EDWARD ROCK LIMITED | 2014-10-02 | 31-01-2014 | £399 Cash £-134,405 equity |