Introduction
Watch Company
R
ROCKFISH (LYME REGIS) LIMITED
ROCKFISH (LYME REGIS) LIMITED is an active company incorporated on 13 November 2024 with the registered office located in Dartmouth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. ROCKFISH (LYME REGIS) LIMITED was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
16078914
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 13 November 2024 - 30 April 2025(6 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
5 South Embankment Dartmouth, TQ6 9BH,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PROWSE, Mathew Douglas
ActiveCardiffCF14 8LH
Born March 1972
Director
Appointed 13 Nov 2024
PROWSE, Mathew Douglas
CardiffCF14 8LH
Born March 1972
Director
13 Nov 2024
Active
SANDHU, Navneet Singh
ActiveSouth Embankment, DartmouthTQ6 9BH
Born June 1980
Director
Appointed 13 Nov 2024
SANDHU, Navneet Singh
South Embankment, DartmouthTQ6 9BH
Born June 1980
Director
13 Nov 2024
Active
TONKS, Mitchell Howard
ActiveMoorings Reach, BrixhamTQ5 9TB
Born December 1966
Director
Appointed 13 Nov 2024
TONKS, Mitchell Howard
Moorings Reach, BrixhamTQ5 9TB
Born December 1966
Director
13 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
South Embankment, DartmouthTQ6 9BH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2025
Rockfish Restaurants Limited
South Embankment, DartmouthTQ6 9BH
Ownership of shares 75 to 100 percent
30 Apr 2025
Active
Rockfish Group Limited
CeasedSouth Embankment, DartmouthTQ6 9BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Ceased 30 Apr 2025
Rockfish Group Limited
South Embankment, DartmouthTQ6 9BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Ceased 30 Apr 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2025
9 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025