Rockwealth Aberdeen Ltd is a private limited company. Located at Rockwealth, 3 Imperial Square, Cheltenham GL50 1QB, this 2 years old business was incorporated on 2021-11-03 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). 1 director can be found in the company: Lloyd D. (appointed on 10 June 2022).
About
Name: Rockwealth Aberdeen Ltd
Number: 13722389
Incorporation date: 2021-11-03
End of financial year: 30 November
Address:
Rockwealth
3 Imperial Square
Cheltenham
GL50 1QB
SIC code:
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Stacey D.
10 October 2022
Nature of control:
25-50% shares
Lloyd D.
10 June 2022
Nature of control:
25-50% shares
Timothy H.
3 November 2021 - 10 June 2022
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2022-11-30
Current Assets
74,361
Fixed Assets
4,954
The due date for Rockwealth Aberdeen Ltd confirmation statement filing is 2023-11-17. The most recent one was sent on 2022-11-03. The due date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was sent for the time period up until 30 November 2022.
3 persons of significant control are reported in the Companies House, namely: Stacey D. who owns 1/2 or less of shares. Lloyd D. who owns 1/2 or less of shares. Timothy H. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates Friday 3rd November 2023
filed on: 15th, November 2023
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates Friday 3rd November 2023
filed on: 15th, November 2023
| confirmation statement
Free Download
(5 pages)
PSC04
Change to a person with significant control Tuesday 21st March 2023
filed on: 15th, November 2023
| persons with significant control
Free Download
(2 pages)
AA
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 24th, May 2023
| accounts
Free Download
(4 pages)
PSC01
Notification of a person with significant control Monday 10th October 2022
filed on: 9th, November 2022
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Monday 10th October 2022
filed on: 9th, November 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Thursday 3rd November 2022
filed on: 9th, November 2022
| confirmation statement
Free Download
(5 pages)
SH08
Change of share class name or designation
filed on: 10th, October 2022
| capital
Free Download
(2 pages)
SH01
100.00 GBP is the capital in company's statement on Wednesday 17th August 2022
filed on: 10th, October 2022
| capital
Free Download
(4 pages)
TM01
Director appointment termination date: Friday 10th June 2022
filed on: 13th, July 2022
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control Friday 10th June 2022
filed on: 13th, July 2022
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control Friday 10th June 2022
filed on: 12th, July 2022
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Friday 10th June 2022.
filed on: 12th, July 2022
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Rockwealth 3 Imperial Square Cheltenham Gloucestershire GL50 1QB on Tuesday 12th April 2022
filed on: 12th, April 2022
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 3rd, November 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Wednesday 3rd November 2021
capital