3rd Rock Private Limited
Company Profile
in liquidation
Micro3rd Rock Private Limited
07120773•Private Limited With Share Capital
Seneca House/Links Point, Amy Johnson Way, Blackpool, FY42FF
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Incorporated
09/01/2010
Company Age
16 years
Directors
4
Employees
7
SIC Code
46420
Risk
not scored
Company Overview
Registration, classification & business activity
3rd Rock Private Limited (07120773) is a private limited with share capital incorporated on 09/01/2010 (16 years old) and registered in blackpool, FY42FF. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 09/01/2010
FY42FF
7 employees
Financial Overview
Total Assets
£298.8K
Liabilities
£641.0K
Net Assets
£-342.2K
Est. Turnover
£399.0K
AI Estimated
Unreported
Cash
£159.6K
Key Metrics
7
Employees
4
Directors
16
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2025
Resolution
Category:Resolution
Date:29-10-2025
Memorandum Articles
Category:Incorporation
Date:29-10-2025
Legacy
Category:Miscellaneous
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2024
Resolution
Category:Resolution
Date:13-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:31-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Resolution
Category:Resolution
Date:05-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Incorporation Company
Category:Incorporation
Date:09-01-2010
Import / Export
Imports
12 Months6
60 Months29
Exports
12 Months0
60 Months10
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date13/01/2026
Latest Accounts31/01/2025
Trading Addresses
Seneca House, Links Point, Amy Johnson Way, Blackpool, FY42FFRegistered
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