Rockwell Ventures Limited is a private limited company situated at Rockwell Ventures Ltd., 53 Whateley's Drive, Warwickshire CV8 2GY. Incorporated on 2020-12-01, this 3-year-old company is run by 1 director and 1 secretary.
Director Tomasz S., appointed on 01 December 2020.
Changing the topic to secretaries, we can mention: Tomasz S., appointed on 01 December 2020.
The company is officially classified as "activities of venture and development capital companies" (SIC code: 64303), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2022-11-30 and the deadline for the following filing is 2023-12-14. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Rockwell Ventures Ltd. |
| Office Address2 | 53 Whateley's Drive |
| Town | Warwickshire |
| Post code | CV8 2GY |
| Country of origin | United Kingdom |
| Registration Number | 13055158 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Activities of venture and development capital companies |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Monika S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Tomasz S. This PSC owns 25-50% shares and has 25-50% voting rights.
Monika S.
| Notified on | 30 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tomasz S.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-24 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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