Introduction
Watch Company
R
ROCKET LEISURE (MONUMENT) LIMITED
ROCKET LEISURE (MONUMENT) LIMITED is an active company incorporated on 28 June 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars and 3 other business activities. ROCKET LEISURE (MONUMENT) LIMITED was registered 4 years ago.(SIC: 56302, 90010, 90020, 90040)
Status
active
Active since 4 years ago
Company No
13479528
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
192 Clapham High Street London, SW4 7UD,
Previous Addresses
Kendal House Murley Moss Business Village, Oxenholme Road, Kendal Cumbria LA9 7RL England
From: 28 June 2021To: 18 January 2024
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JACKMAN, Thomas Lawrence
ActiveLondonSW4 7UD
Born August 1982
Director
Appointed 28 Jun 2021
JACKMAN, Thomas Lawrence
LondonSW4 7UD
Born August 1982
Director
28 Jun 2021
Active
TAYLOR, Howard Carleton
ActiveLondonSW4 7UD
Born March 1979
Director
Appointed 28 Jun 2021
TAYLOR, Howard Carleton
LondonSW4 7UD
Born March 1979
Director
28 Jun 2021
Active
TAYLOR, Russell Carleton
ActiveLondonSW4 7UD
Born December 1976
Director
Appointed 28 Jun 2021
TAYLOR, Russell Carleton
LondonSW4 7UD
Born December 1976
Director
28 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rocket Leisure Ltd
ActiveLondonSW4 7UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Rocket Leisure Ltd
LondonSW4 7UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
29 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2024
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2022