Introduction
Watch Company
R
ROCKFISH (SALCOMBE) LIMITED
ROCKFISH (SALCOMBE) LIMITED is an active company incorporated on 29 September 2021 with the registered office located in Dartmouth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. ROCKFISH (SALCOMBE) LIMITED was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13649745
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
5 South Embankment Dartmouth, TQ6 9BH,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PROWSE, Mathew Douglas
ActiveSouth Embankment, DartmouthTQ6 9BH
Born March 1972
Director
Appointed 29 Sept 2021
PROWSE, Mathew Douglas
South Embankment, DartmouthTQ6 9BH
Born March 1972
Director
29 Sept 2021
Active
SANDHU, Navneet Singh
ActiveSouth Embankment, DartmouthTQ6 9BH
Born June 1980
Director
Appointed 29 Sept 2021
SANDHU, Navneet Singh
South Embankment, DartmouthTQ6 9BH
Born June 1980
Director
29 Sept 2021
Active
TONKS, Mitchell Howard
ActiveSouth Embankment, DartmouthTQ6 9BH
Born December 1966
Director
Appointed 29 Sept 2021
TONKS, Mitchell Howard
South Embankment, DartmouthTQ6 9BH
Born December 1966
Director
29 Sept 2021
Active
COWAN, Laura Louise
ResignedSouth Embankment, DartmouthTQ6 9BH
Born April 1965
Director
Appointed 29 Sept 2021
Resigned 25 May 2022
COWAN, Laura Louise
South Embankment, DartmouthTQ6 9BH
Born April 1965
Director
29 Sept 2021
Resigned 25 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
South Embankment, DartmouthTQ6 9BH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2025
Rockfish Restaurants Limited
South Embankment, DartmouthTQ6 9BH
Ownership of shares 75 to 100 percent
30 Apr 2025
Active
Rockfish Group Limited
CeasedSouth Embankment, DartmouthTQ6 9BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Ceased 30 Apr 2025
Rockfish Group Limited
South Embankment, DartmouthTQ6 9BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2021
Ceased 30 Apr 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2021