• UK
  • 3RD ROCK PRIVATE LIMITED - Suite 3d North Mill, Bridge Foot, Belper, DE56 1YD, United Kingdom

Company Information

Company registration number
07120773
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 3d North Mill
Bridge Foot
Belper
DE56 1YD
England
Suite 3d North Mill, Bridge Foot, Belper, DE56 1YD, England UK

Management

Managing Directors
MOR, Guy
BUCKLEY, Mark

Company Details

Type of Business
ltd
Incorporated
2010-01-09
Age Of Company
2010-01-09 14 years
SIC/NACE
46420

Ownership

Beneficial Owners
Mrs Jessica Mhari Mor
Mr Guy Mor
Mr Guy Mor

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2013-01-07
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

3RD ROCK PRIVATE LIMITED Company Description

3RD ROCK PRIVATE LIMITED is a ltd registered in United Kingdom with the Company reg no 07120773. Its current trading status is "live". It was registered 2010-01-09. It has declared SIC or NACE codes as "46420". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-07.It can be contacted at Suite 3D North Mill .
More information

Get 3RD ROCK PRIVATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 3Rd Rock Private Limited - Suite 3d North Mill, Bridge Foot, Belper, DE56 1YD, United Kingdom

2010-01-09 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-02-08) - RESOLUTIONS

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  • capital-allotment-shares (2024-04-09) - SH01

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  • resolution (2024-04-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-08-03) - CS01

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  • change-to-a-person-with-significant-control (2023-08-03) - PSC04

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  • termination-director-company-with-name-termination-date (2023-09-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA

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  • confirmation-statement-with-updates (2022-08-08) - CS01

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  • capital-allotment-shares (2022-08-08) - SH01

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  • capital-allotment-shares (2022-12-31) - SH01

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • capital-allotment-shares (2021-09-06) - SH01

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  • confirmation-statement-with-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA

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  • resolution (2020-02-05) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2020-02-04) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-05) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-24) - TM01

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  • capital-allotment-shares (2020-07-22) - SH01

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  • appoint-person-director-company-with-name-date (2020-08-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA

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  • confirmation-statement-with-updates (2020-11-18) - CS01

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  • confirmation-statement-with-updates (2020-11-05) - CS01

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  • resolution (2019-08-08) - RESOLUTIONS

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  • capital-allotment-shares (2019-08-29) - SH01

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  • appoint-person-director-company-with-name-date (2019-11-20) - AP01

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  • confirmation-statement-with-updates (2019-10-16) - CS01

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  • resolution (2019-12-09) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2019-12-20) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • capital-allotment-shares (2019-12-06) - SH01

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • confirmation-statement-with-updates (2018-09-01) - CS01

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  • notification-of-a-person-with-significant-control (2018-09-01) - PSC01

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  • change-to-a-person-with-significant-control (2018-09-01) - PSC04

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  • change-person-director-company-with-change-date (2018-12-16) - CH01

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  • capital-alter-shares-subdivision (2018-09-18) - SH02

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  • change-to-a-person-with-significant-control (2018-12-16) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-12-16) - AA

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  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-18) - TM01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • change-person-director-company-with-change-date (2014-01-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-30) - AA

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  • change-account-reference-date-company-current-extended (2013-02-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • incorporation-company (2010-01-09) - NEWINC

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