Introduction
Watch Company
R
ROCA5 LTD
ROCA5 LTD is an active company incorporated on 2 March 2022 with the registered office located in Harpenden. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROCA5 LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13949444
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
6 Wheatfield Avenue Harpenden, AL5 2NU,
Previous Addresses
8 Boyes Crescent London Colney St. Albans AL2 1UB England
From: 2 March 2022To: 26 January 2026
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLAIR, Helen Joanne
ActiveWheatfield Avenue, HarpendenAL5 2NU
Born March 1983
Director
Appointed 02 Mar 2022
BLAIR, Helen Joanne
Wheatfield Avenue, HarpendenAL5 2NU
Born March 1983
Director
02 Mar 2022
Active
BLAIR, Steven Thomas
ActiveWheatfield Avenue, HarpendenAL5 2NU
Born January 1981
Director
Appointed 02 Mar 2022
BLAIR, Steven Thomas
Wheatfield Avenue, HarpendenAL5 2NU
Born January 1981
Director
02 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Thomas Blair
ActiveWheatfield Avenue, HarpendenAL5 2NU
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Mr Steven Thomas Blair
Wheatfield Avenue, HarpendenAL5 2NU
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2022
Active
Helen Joanne Blair
ActiveWheatfield Avenue, HarpendenAL5 2NU
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Helen Joanne Blair
Wheatfield Avenue, HarpendenAL5 2NU
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2022
Active
Filing History
10
Description
Type
Date Filed
Document
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023