Introduction
Watch Company
R
ROCK&G LIMITED
ROCK&G LIMITED is an active company incorporated on 10 February 2020 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. ROCK&G LIMITED was registered 6 years ago.(SIC: 47770)
Status
active
Active since 6 years ago
Company No
12453133
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
36 Branston Street Hockley Birmingham, B18 6BP,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 10 February 2020To: 27 January 2021
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOYLE, Jane Marie, Mrs.
ActiveHockley, BirminghamB18 6BP
Secretary
Appointed 10 Feb 2020
DOYLE, Jane Marie, Mrs.
Hockley, BirminghamB18 6BP
Secretary
10 Feb 2020
Active
MILLARD, Dean Vedal
ActiveHockley, BirminghamB18 6BP
Born March 1972
Director
Appointed 10 Feb 2020
MILLARD, Dean Vedal
Hockley, BirminghamB18 6BP
Born March 1972
Director
10 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Edward Philip Millard
ActiveHockley, BirminghamB18 6BP
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2026
Edward Philip Millard
Hockley, BirminghamB18 6BP
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2026
Active
Dean Millard
ActiveHockley, BirminghamB18 6BP
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2026
Dean Millard
Hockley, BirminghamB18 6BP
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2026
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2021
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021