Introduction
Watch Company
R
ROTHBRIDGE INVESTMENTS LIMITED
ROTHBRIDGE INVESTMENTS LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Truro. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROTHBRIDGE INVESTMENTS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12822387
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 December 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Vivian House Newham Road Truro, TR1 2DP,
Previous Addresses
The Old Carriage Works Moresk Road Truro TR1 1DG England
From: 21 June 2024To: 11 August 2025
The Hawkins Laboratory the Hawkins Labortory Cathedral Close Truro Cornwall TR1 2FQ United Kingdom
From: 2 June 2023To: 21 June 2024
The Old Carriage Works Moresk Road Truro TR1 1DG England
From: 29 November 2022To: 2 June 2023
Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England
From: 18 August 2020To: 29 November 2022
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
2
Funding
8
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BELCHER, Julie
ActiveNewham Road, TruroTR1 2DP
Born July 1976
Director
Appointed 27 Mar 2023
BELCHER, Julie
Newham Road, TruroTR1 2DP
Born July 1976
Director
27 Mar 2023
Active
HOBBS, Gregory Mark
ActiveNewham Road, TruroTR1 2DP
Born April 1981
Director
Appointed 27 Jan 2024
HOBBS, Gregory Mark
Newham Road, TruroTR1 2DP
Born April 1981
Director
27 Jan 2024
Active
TRELEAVEN, Benjamin Prescott
ActiveNewham Road, TruroTR1 2DP
Born August 1981
Director
Appointed 27 Mar 2023
TRELEAVEN, Benjamin Prescott
Newham Road, TruroTR1 2DP
Born August 1981
Director
27 Mar 2023
Active
CURTIS, Gregg Andrew
ResignedThe Hawkins Labortory, TruroTR1 2FQ
Born November 1980
Director
Appointed 29 Nov 2022
Resigned 11 Apr 2024
CURTIS, Gregg Andrew
The Hawkins Labortory, TruroTR1 2FQ
Born November 1980
Director
29 Nov 2022
Resigned 11 Apr 2024
Resigned
STRINGER, Adam
ResignedMoresk Road, TruroTR1 1DG
Born July 1995
Director
Appointed 27 Mar 2023
Resigned 18 Aug 2024
STRINGER, Adam
Moresk Road, TruroTR1 1DG
Born July 1995
Director
27 Mar 2023
Resigned 18 Aug 2024
Resigned
WALMSLEY, Brian Ronald
ResignedFoerster Chambers, BuryBL9 5BJ
Born November 1961
Director
Appointed 18 Aug 2020
Resigned 29 Nov 2022
WALMSLEY, Brian Ronald
Foerster Chambers, BuryBL9 5BJ
Born November 1961
Director
18 Aug 2020
Resigned 29 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Prescott Treleaven
ActiveNewham Road, TruroTR1 2DP
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Mr Benjamin Prescott Treleaven
Newham Road, TruroTR1 2DP
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2023
Active
Mr Benjamin Prescott Treleaven
CeasedMoresk Road, TruroTR1 1DG
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Mar 2023
Ceased 01 Jul 2023
Mr Benjamin Prescott Treleaven
Moresk Road, TruroTR1 1DG
Born August 1981
Ownership of shares 25 to 50 percent
27 Mar 2023
Ceased 01 Jul 2023
Ceased
Mr Gregg Curtis
CeasedThe Hawkins Labortory, TruroTR1 2FQ
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Nov 2022
Ceased 11 Apr 2024
Mr Gregg Curtis
The Hawkins Labortory, TruroTR1 2FQ
Born November 1980
Ownership of shares 75 to 100 percent
29 Nov 2022
Ceased 11 Apr 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2024
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2024
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 December 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023
29 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2022
29 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 November 2022
29 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022