Introduction
Watch Company
R
ROCKINS BEAUTY LIMITED
ROCKINS BEAUTY LIMITED is an active company incorporated on 31 July 2019 with the registered office located in Upminster. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450) and 1 other business activity. ROCKINS BEAUTY LIMITED was registered 6 years ago.(SIC: 46450, 47750)
Status
active
Active since 6 years ago
Company No
12130529
LTD Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 27 April 2023 (3 years ago)
Period: 1 August 2021 - 31 July 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 1 December 2023 (2 years ago)
Submitted on 13 December 2023 (2 years ago)
Next Due
Due by 15 December 2024
For period ending 1 December 2024
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG England
From: 31 July 2019To: 8 February 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREEN, Andrew Paul
ActiveUpminsterRM14 2AP
Born January 1965
Director
Appointed 31 Jul 2019
GREEN, Andrew Paul
UpminsterRM14 2AP
Born January 1965
Director
31 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
UpminsterRM14 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2019
Positive Entertainment Ltd
UpminsterRM14 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2019
Active
Filing History
18
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
8 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 July 2022