Rogue Element Holdings Limited
Company Profile
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MediumRogue Element Holdings Limited
08357670•Private Limited With Share Capital
Unit 6B Sugarbrook Court, Aston Road, Bromsgrove, B603EX
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Incorporated
11/01/2013
Company Age
13 years
Directors
2
Employees
138
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Rogue Element Holdings Limited (08357670) is a private limited with share capital incorporated on 11/01/2013 (13 years old) and registered in bromsgrove, B603EX. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/01/2013
B603EX
138 employees
Financial Overview
Total Assets
£10.47M
Liabilities
£817.4K
Net Assets
£9.65M
Cash
£5.71M
Key Metrics
138
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Resolution
Category:Resolution
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Capital Cancellation Shares
Category:Capital
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Capital Cancellation Shares
Category:Capital
Date:06-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2021
Capital Cancellation Shares
Category:Capital
Date:19-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2013
Change Of Name Notice
Category:Change Of Name
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2013
Incorporation Company
Category:Incorporation
Date:11-01-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6B Sugarbrook Court, Aston Road, Bromsgrove, B60 3Ex, B603EXRegistered
Related Companies
2
Contact
flixinteractive.com
Unit 6B Sugarbrook Court, Aston Road, Bromsgrove, B603EX