Introduction
Watch Company
V
VENTURE ROCK LTD
VENTURE ROCK LTD is an active company incorporated on 21 September 2023 with the registered office located in Barking. The company operates in the Construction sector, specifically engaged in other building completion and finishing. VENTURE ROCK LTD was registered 2 years ago.(SIC: 43390)
Status
active
Active since 2 years ago
Company No
15154156
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 21 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 January 2025 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Next Due
Due by 31 January 2026
For period ending 17 January 2026
Previous Company Names
HET ROCK LIMITED
From: 21 September 2023To: 6 November 2023
Address
32 Thames Road Unit 2 1st Floor Barking, IG11 0HZ,
Previous Addresses
306 High Street Slough SL1 1NB England
From: 4 April 2024To: 17 January 2025
306 306 High Street Slough Berkshire SL1 1NB England
From: 14 February 2024To: 4 April 2024
251 High Road Ilford IG1 1NE England
From: 26 September 2023To: 14 February 2024
44 Worple Road London SW19 4EJ England
From: 21 September 2023To: 26 September 2023
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOHAMED THAJUDEEN, Mohamed Ali Thasleem
ActiveUnit 2, BarkingIG11 0HZ
Born August 1980
Director
Appointed 01 Nov 2024
MOHAMED THAJUDEEN, Mohamed Ali Thasleem
Unit 2, BarkingIG11 0HZ
Born August 1980
Director
01 Nov 2024
Active
ABDUL BASHEER, Mohamed Azeem
ResignedUnit 2, BarkingIG11 0HZ
Born March 1978
Director
Appointed 21 Sept 2023
Resigned 01 Nov 2024
ABDUL BASHEER, Mohamed Azeem
Unit 2, BarkingIG11 0HZ
Born March 1978
Director
21 Sept 2023
Resigned 01 Nov 2024
Resigned
KHAN, Mohammed Ajmal
ResignedUnit 2, BarkingIG11 0HZ
Born January 1986
Director
Appointed 01 Apr 2024
Resigned 01 Nov 2024
KHAN, Mohammed Ajmal
Unit 2, BarkingIG11 0HZ
Born January 1986
Director
01 Apr 2024
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohamed Ali Thasleem Mohamed Thajudeen
ActiveUnit 2, BarkingIG11 0HZ
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Mr Mohamed Ali Thasleem Mohamed Thajudeen
Unit 2, BarkingIG11 0HZ
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Mr Mohamed Azeem Abdul Basheer
CeasedUnit 2, BarkingIG11 0HZ
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2023
Ceased 01 Nov 2024
Mr Mohamed Azeem Abdul Basheer
Unit 2, BarkingIG11 0HZ
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Sept 2023
Ceased 01 Nov 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
6 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2023
9 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 October 2023
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023