Introduction
Watch Company
R
ROC NOIR LIMITED
ROC NOIR LIMITED is an active company incorporated on 25 February 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ROC NOIR LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13225642
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
C/O Gresham House Asset Management Limited New Street Square London, EC4A 3TW,
Previous Addresses
Trinity Hall Walpole Highway Wisbech Cambridgeshire PE14 7SN England
From: 25 February 2021To: 17 March 2023
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
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...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
25
Description
Type
Date Filed
Document
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
17 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023