Introduction
Watch Company
R
ROCKWALLET HOLDINGS LIMITED
ROCKWALLET HOLDINGS LIMITED is an active company incorporated on 18 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROCKWALLET HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13028897
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
ROUND ROCK HOLDINGS LIMITED
From: 22 March 2022To: 27 October 2022
FABRIIK ALPHA LIMITED
From: 18 November 2020To: 22 March 2022
Address
30 Old Bailey London, EC4M 7AU,
Previous Addresses
Mazars 30 Old Bailey London EC4M 7AU United Kingdom
From: 9 May 2022To: 15 November 2024
Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
From: 18 November 2020To: 9 May 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAYEED, Samir Rahmatullah
ActiveOld Bailey, LondonEC4M 7AU
Born January 1962
Director
Appointed 15 Jan 2021
SAYEED, Samir Rahmatullah
Old Bailey, LondonEC4M 7AU
Born January 1962
Director
15 Jan 2021
Active
TARTER, Ronnie
ActiveSt John's
Born November 1975
Director
Appointed 18 Nov 2020
TARTER, Ronnie
St John's
Born November 1975
Director
18 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ronnie Tarter
ActiveSt John's
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Ronnie Tarter
St John's
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Active
Filing History
23
Description
Type
Date Filed
Document
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
27 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2022
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2022
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2020