RL

ROCKSTEAD LTD

Active

Company number 06654407

London, England · Incorporated 23 July 2008

100 Wood Street, London, EC2V 7AN, England

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rockstead Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2017

Funding

1 funding round
31 July 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
10 March 2026 View
Capital Name Of Class Of Shares
Capital
10 March 2026 View
Memorandum Articles
Incorporation
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022 View
Resolution
Resolution
17 May 2021 View
Memorandum Articles
Incorporation
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Legacy
Mortgage
5 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Resolution
Resolution
21 October 2009 View
Miscellaneous
Miscellaneous
21 October 2009 View
Capital Allotment Shares
Capital
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
28 June 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Incorporation Company
Incorporation
23 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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