Introduction
Watch Company
R
ROVE GLOBAL LIMITED
ROVE GLOBAL LIMITED is an active company incorporated on 24 June 2024 with the registered office located in Macclesfield. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ROVE GLOBAL LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
15798731
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 24 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Amtri House Hulley Road Macclesfield, SK10 2NE,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOYD, Simon Wright
ActiveByrons Lane, MacclesfieldSK11 7JS
Born November 1975
Director
Appointed 24 Jun 2024
BOYD, Simon Wright
Byrons Lane, MacclesfieldSK11 7JS
Born November 1975
Director
24 Jun 2024
Active
DAVIES, Benjamin Charles
ActiveShrigley Road, MacclesfieldSK10 5QU
Born September 1977
Director
Appointed 24 Jun 2024
DAVIES, Benjamin Charles
Shrigley Road, MacclesfieldSK10 5QU
Born September 1977
Director
24 Jun 2024
Active
HATHWAY, Simon Anthony
ActiveHarpsden Bottom, Henley-On-ThamesRG9 4HR
Born August 1975
Director
Appointed 01 Nov 2024
HATHWAY, Simon Anthony
Harpsden Bottom, Henley-On-ThamesRG9 4HR
Born August 1975
Director
01 Nov 2024
Active
WARBURTON, Adam
ActiveBorth Avenue, StockportSK2 6AJ
Born January 1987
Director
Appointed 24 Jun 2024
WARBURTON, Adam
Borth Avenue, StockportSK2 6AJ
Born January 1987
Director
24 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin Charles Davies
ActiveShrigley Road, MacclesfieldSK10 5QU
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Mr Benjamin Charles Davies
Shrigley Road, MacclesfieldSK10 5QU
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2024
Active
Mr Adam Warburton
ActiveBorth Avenue, StockportSK2 6AJ
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Mr Adam Warburton
Borth Avenue, StockportSK2 6AJ
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2024
Active
Mr Simon Wright Boyd
ActiveByrons Lane, MacclesfieldSK11 7JS
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Mr Simon Wright Boyd
Byrons Lane, MacclesfieldSK11 7JS
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2026