Introduction
Watch Company
N
NIGHTJAR ROCKCO LIMITED
NIGHTJAR ROCKCO LIMITED is an active company incorporated on 21 March 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NIGHTJAR ROCKCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15581616
LTD Company
Age
2 Years
Incorporated 21 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 21 March 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
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
2 Canal Reach London, N1C 4DB,
Previous Addresses
88-90 Baker Street London W1U 6TQ United Kingdom
From: 21 March 2024To: 10 July 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
Nov 25
Capital Statement Capital Company With D...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAJOR, Timothy William
ActiveHandyside Street, LondonN1C 4DJ
Born October 1980
Director
Appointed 26 Jun 2024
MAJOR, Timothy William
Handyside Street, LondonN1C 4DJ
Born October 1980
Director
26 Jun 2024
Active
STANFORD, Charles Henry
ActiveCanal Reach, LondonN1C 4DB
Born November 1969
Director
Appointed 26 Jun 2024
STANFORD, Charles Henry
Canal Reach, LondonN1C 4DB
Born November 1969
Director
26 Jun 2024
Active
DALES, Lester Kenneth
ResignedBaker Street, LondonW1U 6TQ
Secretary
Appointed 21 Mar 2024
Resigned 17 Jul 2024
DALES, Lester Kenneth
Baker Street, LondonW1U 6TQ
Secretary
21 Mar 2024
Resigned 17 Jul 2024
Resigned
TAYLOR, Roger Meddows
ResignedBaker Street, LondonW1U 6TQ
Born July 1949
Director
Appointed 21 Mar 2024
Resigned 26 Jun 2024
TAYLOR, Roger Meddows
Baker Street, LondonW1U 6TQ
Born July 1949
Director
21 Mar 2024
Resigned 26 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 6TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Nightjar Demerged Holdco Limited
Baker Street, LondonW1U 6TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Baker Street, LondonW1U 6TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Ceased 20 Jun 2024
Nightjar New Holdco Limited
Baker Street, LondonW1U 6TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2024
Ceased 20 Jun 2024
Ceased
Baker Street, LondonW1U 6TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Ceased 03 Jun 2024
Nightjar Productions Limited
Baker Street, LondonW1U 6TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Ceased 03 Jun 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 November 2025
27 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 March 2025
27 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
21 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2024