Rockreef Limited, Richmond
Rockreef Limited is a private limited company. Situated at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA, the above-mentioned 15 years old enterprise was incorporated on 2008-11-27 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).2 directors can be found in the company: Sarah H. (appointed on 12 October 2023), Duncan H. (appointed on 27 November 2008).
| About | |
|---|---|
| Name: Rockreef Limited | |
| Number: 06759840 | |
| Incorporation date: 2008-11-27 | |
| End of financial year: 30 November |
| Address: |
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Duncan H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Openwide Coastal Limited
6 April 2016
| Address | East House 109 South Worple Way, London, SW14 8TN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06509920 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Duncan H.
16 April 2016 - 16 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Openwide Costal Limited
16 April 2016 - 16 April 2016
| Address | East House 109 South Worple Way, London, SW14 8TN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06509920 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Openwide Coastal Limited
6 April 2016 - 16 April 2016
| Address | East House 109 South Worple Way, London, SW14 8TN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06509920 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
The target date for Rockreef Limited confirmation statement filing is 2023-11-22. The most recent one was submitted on 2022-11-08. The due date for the next annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time up to 30 November 2022.
5 persons of significant control are listed in the official register, namely: Duncan H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Openwide Coastal Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 109 South Worple Way, SW14 8TN London. Duncan H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 14th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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