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E-rocks Limited FARNHAM


E-rocks started in year 2012 as Private Limited Company with registration number 08162653. The E-rocks company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Farnham at 7 St. Georges Yard. Postal code: GU9 7LW. Since 2017-08-10 E-rocks Limited is no longer carrying the name Klondike Shovels.

At the moment there are 2 directors in the the company, namely Christian W. and Mark W.. In addition one secretary - Christian W. - is with the firm. As of 17 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

E-rocks Limited Address / Contact

Office Address 7 St. Georges Yard
Office Address2 Castle Street
Town Farnham
Post code GU9 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08162653
Date of Incorporation Tue, 31st Jul 2012
Industry Other information technology service activities
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Christian W.

Position: Secretary

Appointed: 31 July 2012

Christian W.

Position: Director

Appointed: 31 July 2012

Mark W.

Position: Director

Appointed: 31 July 2012

Barbara K.

Position: Director

Appointed: 31 July 2012

Resigned: 31 July 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Christian W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Christian W.

Notified on 31 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 31 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Klondike Shovels August 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312017-10-31
Net Worth22 
Balance Sheet
Net Assets Liabilities 22
Net Assets Liabilities Including Pension Asset Liability22 
Reserves/Capital
Shareholder Funds22 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid22 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-07-31
filed on: 2nd, August 2023
Free Download (3 pages)

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