RC

REDROCK CONSULTING LIMITED

Active

Company number 05415757

Clifton · Incorporated 6 April 2005

Pembroke House, 15 Pembroke Road, Clifton, Bristol, BS8 3BA

Information technology consultancy activities · SIC 62020

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (2033) LIMITED · 6 April 2005 – 13 May 2005

Previous registered addresses

Suite 1B Bank House the Paddock Wilmslow Cheshire SK9 3HQ England · until 23 December 2016

82 King Street Manchester M2 4WQ · until 27 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

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

Officers

JB
JOHNSTON, Brendan James
Director
6 March 2006
HD
HARTE, Dean Fitzgerald
Secretary
9 June 2005
CD
CHAPMAN, Darren Roy
Director
9 June 2005
CB
CURNOCK, Benjamin Matthew
Director
9 June 2005
HD
HARTE, Dean Fitzgerald
Director
9 June 2005
DG
DREVER, Gary James
Director · Resigned
31 January 2007
LJ
LLOYD, Jamie Vincent
Director · Resigned
9 June 2005
SP
STEER, Phred Jason
Director · Resigned
9 June 2005
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
6 April 2005
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 April 2005

Persons with significant control

PS
Mr Benjamin Matthew Curnock
Born March 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2023
PS
Mr Dean Harte
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Medium
Accounts
14 July 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 July 2026 View
Accounts With Accounts Type Medium
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Medium
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Capital Cancellation Shares
Capital
28 July 2023 View
Capital Return Purchase Own Shares
Capital
28 July 2023 View
Capital Allotment Shares
Capital
17 July 2023 View
Resolution
Resolution
13 July 2023 View
Memorandum Articles
Incorporation
13 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2022 View
Memorandum Articles
Incorporation
7 December 2022 View
Resolution
Resolution
7 December 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Resolution
Resolution
24 July 2021 View
Memorandum Articles
Incorporation
24 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Capital Cancellation Shares
Capital
4 August 2020 View
Capital Return Purchase Own Shares
Capital
4 August 2020 View
Capital Return Purchase Own Shares
Capital
31 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Capital Cancellation Shares
Capital
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Resolution
Resolution
31 October 2017 View
Memorandum Articles
Incorporation
5 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Capital Cancellation Shares
Capital
19 July 2017 View
Capital Return Purchase Own Shares
Capital
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Sail Address Company With Old Address New Address
Address
23 December 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Medium
Accounts
18 November 2015 View
Accounts With Accounts Type Medium
Accounts
12 November 2015 View
Resolution
Resolution
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Sail Address Company With Old Address New Address
Address
27 May 2015 View
Move Registers To Registered Office Company With New Address
Address
27 May 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Accounts With Accounts Type Medium
Accounts
23 September 2014 View
Capital Cancellation Shares
Capital
5 September 2014 View
Capital Return Purchase Own Shares
Capital
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Annual Return Company With Made Up Date
Annual Return
1 August 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 September 2012 View
Move Registers To Sail Company
Address
29 August 2012 View
Resolution
Resolution
30 July 2012 View
Capital Cancellation Shares
Capital
30 July 2012 View
Capital Return Purchase Own Shares
Capital
30 July 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Legacy
Mortgage
8 November 2011 View
Change Sail Address Company
Address
17 August 2011 View
Capital Allotment Shares
Capital
7 June 2011 View
Capital Variation Of Rights Attached To Shares
Capital
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Capital Cancellation Shares
Capital
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Capital Return Purchase Own Shares
Capital
7 June 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2009 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Auditors Resignation Company
Auditors
28 May 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Accounts
17 February 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2007 View
Legacy
Capital
16 February 2007 View
Legacy
Capital
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Capital
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Mortgage
25 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
7 March 2006 View
Resolution
Resolution
23 November 2005 View
Legacy
Accounts
11 August 2005 View
Legacy
Address
11 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Capital
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Certificate Change Of Name Company
Change Of Name
13 May 2005 View
Incorporation Company
Incorporation
6 April 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BS8 3BA

BRISTOL BUSINESS PARK MANAGEMENT LIMITED
#02982779
active
ALDER KING LLP
#OC306796
active
PLOT 8200 GLOUCESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
#05197463
active
WORLE MANAGEMENT LIMITED
#04728153
active
See all companies at BS8 3BA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.