Rockpool Digital Ltd in Bath Road BRISTOL

Rockpool Digital Ltd BRISTOL

Founded in 2003, Rockpool Digital, classified under reg no. 04949976 is an active company. Currently registered at Unit 7.19 Paintworks BS4 3EA, Bristol the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2006-06-12 Rockpool Digital Ltd is no longer carrying the name Phoenix Web Solutions.

The company has one director. Bruce G., appointed on 31 October 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rockpool Digital Ltd Address / Contact

Office Address	Unit 7.19 Paintworks
Office Address2	Bath Road
Town	Bristol
Post code	BS4 3EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04949976
Date of Incorporation	Fri, 31st Oct 2003
Industry	Other information technology service activities
Industry	Web portals
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (241 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Bruce G.

Position: Director

Appointed: 31 October 2003

Heather W.

Position: Director

Appointed: 01 April 2015

Resigned: 23 July 2015

Robin G.

Position: Director

Appointed: 21 March 2014

Resigned: 27 February 2015

Matthew C.

Position: Director

Appointed: 10 February 2014

Resigned: 27 February 2015

Catherine G.

Position: Director

Appointed: 11 April 2012

Resigned: 31 March 2015

Stuart S.

Position: Director

Appointed: 04 November 2011

Resigned: 28 September 2012

Philip C.

Position: Director

Appointed: 13 May 2011

Resigned: 03 May 2016

Peter G.

Position: Director

Appointed: 13 May 2011

Resigned: 01 March 2013

Lynne S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 01 January 2010

Anthony T.

Position: Director

Appointed: 03 October 2007

Resigned: 17 March 2008

Bruce G.

Position: Secretary

Appointed: 03 October 2007

Resigned: 01 April 2008

Catherine G.

Position: Secretary

Appointed: 31 October 2003

Resigned: 03 October 2007

Catherine G.

Position: Director

Appointed: 31 October 2003

Resigned: 03 October 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Rockpool Group Ltd from Bristol, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rockpool Group Ltd

Unit 7.19 Paintworks, Bath Road, Bristol, BS4 3EA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	09345623
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Phoenix Web Solutions	June 12, 2006
Phoenix Information Solutions	December 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 10th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 12th, June 2017	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, November 2016	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2016	resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, October 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 11th, September 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 23rd, April 2015	annual return	Free Download
SH08	Change of share class name or designation filed on: 20th, April 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 20th, April 2015	resolution
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-03: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, December 2012	accounts	Free Download (4 pages)
SH02	Sub-division of shares on 2012-04-11 filed on: 14th, May 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2012	resolution	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 31st, January 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 27th, April 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 5th, March 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2006	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2006	incorporation	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 20th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 20th, June 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-05-12 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 4th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 4th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 4th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 4th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 4th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 4th, January 2005	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, December 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 2nd, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, December 2003	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, December 2003	resolution
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, December 2003	resolution
NEWINC	Incorporation filed on: 31st, October 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 31st, October 2003	incorporation	Free Download (12 pages)

Rockpool Digital Ltd BRISTOL

Rockpool Digital Ltd Address / Contact

Company Information / Profile

Company staff

Bruce G.

Heather W.

Robin G.

Matthew C.

Catherine G.

Stuart S.

Philip C.

Peter G.

Lynne S.

Anthony T.

Bruce G.

Catherine G.

Catherine G.

People with significant control

Company previous names

Company filings

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