Rokstone Group Holdings Limited
Company Profile
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MicroRokstone Group Holdings Limited
12732500•Private Limited With Share Capital
The Monument Building 3Rd Floor, 11 Monument Street, London, EC3R8AF
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Incorporated
09/07/2020
Company Age
5 years
Directors
4
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Rokstone Group Holdings Limited (12732500) is a private limited with share capital incorporated on 09/07/2020 (5 years old) and registered in london, EC3R8AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/07/2020
EC3R8AF
2 employees
Financial Overview
Total Assets
£380.7K
Liabilities
£380.6K
Net Assets
£102
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2025
Legacy
Category:Accounts
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Resolution
Category:Resolution
Date:31-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:30-07-2024
Legacy
Category:Other
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2024
Legacy
Category:Accounts
Date:07-02-2024
Legacy
Category:Other
Date:07-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Legacy
Category:Other
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Resolution
Category:Resolution
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Resolution
Category:Resolution
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Incorporation Company
Category:Incorporation
Date:09-07-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
The Monument Building, 11 Monument Street, London, EC3R8AFRegistered
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