RL

ROCKSQUARE LIMITED

Active

Company number 03191152

London, United Kingdom · Incorporated 26 April 1996

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

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

ROCKSQUARE LIMITED is an active private company limited by guarantee incorporated on 26 April 1996 and registered in England and Wales. Its registered office is at 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Fntc Third Nominee Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Crowncharm Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SCOTT, Brigit, Mrs. (appointed 1 October 2003) and GRAHAM, Janette Patricia (appointed 25 June 2025). BROOMHEAD, Philip Michael serves as company secretary (appointed 14 September 2021). The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 5 April 2026, on 28 July 2026. The next accounts are due by 5 January 2028. Its most recent confirmation statement was made up to 26 April 2026. The next is due by 10 May 2027. 111 filings are recorded against the company at Companies House, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2026
Next due
5 January 2028
16 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GRAHAM, Janette Patricia
Director
25 June 2025
BP
BROOMHEAD, Philip Michael
Secretary
14 September 2021
SB
SCOTT, Brigit, Mrs.
Director
1 October 2003
MM
MULLER, Mark Alan
Director · Resigned
31 May 2002
PM
POSTLETHWAITE, Maurice James, Mr.
Director · Resigned
31 May 2002
MA
MCLEAN, Alistair Charles Peter
Director · Resigned
24 June 1999
BP
BROOMHEAD, Philip Michael
Director · Resigned
24 June 1999
GB
GARDNER BOUGAARD, Paul Frederick Francis
Director · Resigned
24 June 1999
HE
HIGGINS, Elaine Joyce
Director · Resigned
1 January 1999
FL
FNTC (SECRETARIES) LIMITED
Corporate Secretary · Resigned
1 January 1999
KD
KENNY, Declan Thomas
Director · Resigned
1 November 1996
PL
PENROSE, Lee Wright
Director · Resigned
10 May 1996
WJ
WATTERSON, John Michael
Director · Resigned
10 May 1996
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
26 April 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 April 1996
HM
HARRINGTON, Michael
Secretary · Resigned
26 April 1996

Persons with significant control

PS
Fntc Third Nominee Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Crowncharm Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2019 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Address
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
6 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2004 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Annual Return
10 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
3 May 2002 View
Legacy
Address
1 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2002 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Address
26 October 1999 View
Accounts With Accounts Type Small
Accounts
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1998 View
Legacy
Annual Return
30 April 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Address
11 August 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Address
5 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Accounts
17 September 1996 View
Legacy
Accounts
24 June 1996 View
Resolution
Resolution
3 June 1996 View
Memorandum Articles
Incorporation
30 May 1996 View
Legacy
Address
23 May 1996 View
Incorporation Company
Incorporation
26 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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