Rockstead Group Limited

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Micro

Rockstead Group Limited

09392851•Private Limited With Share Capital

100 Wood Street, London, EC2V7AN
WebsiteEmail441494429333

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Incorporated

16/01/2015

Company Age

11 years

Directors

5

Employees

5

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Rockstead Group Limited (09392851) is a private limited with share capital incorporated on 16/01/2015 (11 years old) and registered in london, EC2V7AN. The company operates under SIC code 64209 and is classified as Micro.

Rockstead group limited is a capital markets company based out of 3 acorn business centre northarbour road, cosham, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/01/2015
EC2V7AN
5 employees

Financial Overview

Total Assets

£369.9K

Liabilities

£1

Net Assets

£369.9K

Cash

£0

Key Metrics

5

Employees

5

Directors

6

Shareholders

Board of Directors

5
G
guy james michael arthur richardson
director
B
brian john pitt
director
R
richard paul gater
director
N
nicholas paul baxter
director
S
stephen william haggerty
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Resolution
Category:Resolution
Date:10-03-2026
Memorandum Articles
Category:Incorporation
Date:10-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Resolution
Category:Resolution
Date:23-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Capital Cancellation Shares
Category:Capital
Date:08-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company
Category:Annual Return
Date:09-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Incorporation Company
Category:Incorporation
Date:16-01-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2028
Filing Date13/04/2026
Latest Accounts31/12/2025

Trading Addresses

100 Wood Street, London, EC2V7ANRegistered

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Contact

441494429333
info@rocksteadgroup.com
rocksteadgroup.com
100 Wood Street, London, EC2V7AN