Introduction
Watch Company
R
ROCKMAN GROUP LIMITED
ROCKMAN GROUP LIMITED is an active company incorporated on 19 October 2024 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development and 3 other business activities. ROCKMAN GROUP LIMITED was registered 1 year ago.(SIC: 62011, 62020, 62090, 73110)
Status
active
Active since 1 years ago
Company No
16028625
LTD Company
Age
1 Years
Incorporated 19 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 July 2026
Period: 19 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
69 Vachell Road Cardiff, CF5 4HG,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 19 October 2024To: 29 October 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GOODMAN, Alexandra Krystyna
ActiveSt. Lawrence Avenue, Milford HavenSA73 3NB
Born November 1974
Director
Appointed 11 Mar 2026
GOODMAN, Alexandra Krystyna
St. Lawrence Avenue, Milford HavenSA73 3NB
Born November 1974
Director
11 Mar 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 19 Oct 2024
Resigned 09 Oct 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
19 Oct 2024
Resigned 09 Oct 2025
Resigned
LIGHT, Ashleigh
ResignedVachell Road, CardiffCF5 4HG
Born January 1998
Director
Appointed 28 Oct 2025
Resigned 09 Mar 2026
LIGHT, Ashleigh
Vachell Road, CardiffCF5 4HG
Born January 1998
Director
28 Oct 2025
Resigned 09 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Alexandra Krystyna Goodman
ActiveSt. Lawrence Avenue, Milford HavenSA73 3NB
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2026
Mrs Alexandra Krystyna Goodman
St. Lawrence Avenue, Milford HavenSA73 3NB
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2026
Active
Ms Ashleigh Light
CeasedVachell Road, CardiffCF5 4HG
Born January 1998
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2025
Ceased 09 Mar 2026
Ms Ashleigh Light
Vachell Road, CardiffCF5 4HG
Born January 1998
Ownership of shares 75 to 100 percent
28 Oct 2025
Ceased 09 Mar 2026
Ceased
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2024
Ceased 09 Oct 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2024
Ceased 09 Oct 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025