Rocksquare Limited in 3 More London Riverside LONDON

Rocksquare Limited LONDON

Founded in 1996, Rocksquare, classified under reg no. 03191152 is an active company. Currently registered at 4th Floor SE1 2AQ, London the company has been in the business for 28 years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2022.

At the moment there are 2 directors in the the firm, namely Brigit S. and Maurice P.. In addition one secretary - Philip B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rocksquare Limited Address / Contact

Office Address	4th Floor
Office Address2	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03191152
Date of Incorporation	Fri, 26th Apr 1996
Industry	Non-trading company
End of financial Year	5th April
Company age	28 years old
Account next due date	Fri, 5th Jan 2024 (120 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Brigit S.

Position: Director

Appointed: 01 October 2003

Maurice P.

Position: Director

Appointed: 31 May 2002

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Paul G.

Position: Director

Appointed: 24 June 1999

Resigned: 31 May 2002

Philip B.

Position: Director

Appointed: 24 June 1999

Resigned: 31 May 2002

Alistair M.

Position: Director

Appointed: 24 June 1999

Resigned: 14 April 2000

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 January 1999

Resigned: 14 September 2021

Elaine H.

Position: Director

Appointed: 01 January 1999

Resigned: 24 June 1999

Declan K.

Position: Director

Appointed: 01 November 1996

Resigned: 24 June 1999

John W.

Position: Director

Appointed: 10 May 1996

Resigned: 24 June 1999

Lee P.

Position: Secretary

Appointed: 10 May 1996

Resigned: 01 January 1999

Lee P.

Position: Director

Appointed: 10 May 1996

Resigned: 01 January 1999

Michael H.

Position: Secretary

Appointed: 26 April 1996

Resigned: 10 May 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 April 1996

Resigned: 10 May 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 26 April 1996

Resigned: 10 May 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Fntc Third Nominee Limited from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Crowncharm Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Fntc Third Nominee Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Uk 2006 Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	2719551
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Crowncharm Limited

4th Floor 45 Monmouth Street, London, WC2H 9DG, England

Legal authority	Uk 2006 Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	2998223
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2022 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2021 filed on: 22nd, October 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2020 filed on: 22nd, September 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2019 filed on: 17th, July 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2018 filed on: 15th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2016 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2015 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2015 filed on: 27th, April 2015	annual return	Free Download
AA	Total exemption full accounts data made up to 5th April 2014 filed on: 31st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2013 filed on: 21st, June 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2013 filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2012 filed on: 26th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2012 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2011 filed on: 2nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2010 filed on: 7th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2010 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2009 filed on: 27th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 27th April 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 21st, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 20th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 20th, July 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 6th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 6th, September 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 17th May 2006	annual return
363s	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 17th May 2006	annual return
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 16th, September 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 16th, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2003 filed on: 20th, January 2004	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2003 filed on: 20th, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 17th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 17th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/05/02	annual return
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2001 filed on: 28th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2001 filed on: 28th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 17th, April 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 17th, April 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 13th, July 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 13th, July 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 1997 filed on: 19th, January 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 1997 filed on: 19th, January 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 13th May 1997	annual return
363s	Annual return drawn up to 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 13th May 1997	annual return
225	Accounting reference date extended from 31/12/96 to 05/04/97 filed on: 17th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 05/04/97 filed on: 17th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 24th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 24th, June 1996	accounts	Free Download (1 page)

Rocksquare Limited LONDON

Rocksquare Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Brigit S.

Maurice P.

Mark M.

Paul G.

Philip B.

Alistair M.

Fntc (secretaries) Limited

Elaine H.

Declan K.

John W.

Lee P.

Lee P.

Michael H.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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