Introduction
Watch Company
S
SG ROCKS (UK) LIMITED
SG ROCKS (UK) LIMITED is an active company incorporated on 24 February 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SG ROCKS (UK) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14687640
LTD Company
Age
3 Years
Incorporated 24 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
C/O Work.Life 33 Foley Street London, W1W 7TL,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 24 February 2023To: 28 November 2024
17 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Nov 23
Capital Alter Shares Subdivision
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
5
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BIRAM, Aharon Naftali
Active33 Foley Street, LondonW1W 7TL
Born November 1960
Director
Appointed 24 Feb 2023
BIRAM, Aharon Naftali
33 Foley Street, LondonW1W 7TL
Born November 1960
Director
24 Feb 2023
Active
DEUTSCH, Gil
Active33 Foley Street, LondonW1W 7TL
Born October 1965
Director
Appointed 24 Feb 2023
DEUTSCH, Gil
33 Foley Street, LondonW1W 7TL
Born October 1965
Director
24 Feb 2023
Active
HIMI, Hila
Active33 Foley Street, LondonW1W 7TL
Born June 1977
Director
Appointed 30 Nov 2023
HIMI, Hila
33 Foley Street, LondonW1W 7TL
Born June 1977
Director
30 Nov 2023
Active
KLEINMAN, Or
Active33 Foley Street, LondonW1W 7TL
Born June 1983
Director
Appointed 08 Feb 2024
KLEINMAN, Or
33 Foley Street, LondonW1W 7TL
Born June 1983
Director
08 Feb 2024
Active
MANDELBAUM, Salo
Active33 Foley Street, LondonW1W 7TL
Born March 1952
Director
Appointed 30 Nov 2023
MANDELBAUM, Salo
33 Foley Street, LondonW1W 7TL
Born March 1952
Director
30 Nov 2023
Active
MORRIS, David Daniel
ActiveChurch Road, PooleBH14 8UF
Born July 1969
Director
Appointed 17 Nov 2024
MORRIS, David Daniel
Church Road, PooleBH14 8UF
Born July 1969
Director
17 Nov 2024
Active
BIRAN, Zvi
ResignedHashalom Street, Kfar Saba
Born October 1951
Director
Appointed 05 Nov 2023
Resigned 12 Dec 2023
BIRAN, Zvi
Hashalom Street, Kfar Saba
Born October 1951
Director
05 Nov 2023
Resigned 12 Dec 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Aharon Naftali Biram
CeasedWenlock Road, LondonN1 7GU
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2023
Ceased 05 Nov 2023
Mr Aharon Naftali Biram
Wenlock Road, LondonN1 7GU
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2023
Ceased 05 Nov 2023
Ceased
Mr Gil Deutsch
CeasedWenlock Road, LondonN1 7GU
Born October 1965
Nature of Control
Significant influence or control as trust
Notified 24 Feb 2023
Ceased 05 Nov 2023
Mr Gil Deutsch
Wenlock Road, LondonN1 7GU
Born October 1965
Significant influence or control as trust
24 Feb 2023
Ceased 05 Nov 2023
Ceased
Ms Esther Deutsch
CeasedWenlock Road, LondonN1 7GU
Born November 1966
Nature of Control
Significant influence or control as trust
Notified 24 Feb 2023
Ceased 05 Nov 2023
Ms Esther Deutsch
Wenlock Road, LondonN1 7GU
Born November 1966
Significant influence or control as trust
24 Feb 2023
Ceased 05 Nov 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
10 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2025
10 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2024
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2024
23 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 November 2023
Legacy
21 November 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 November 2023
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 November 2023
17 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023