Three Rocks Ltd
Company Profile
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SmallThree Rocks Ltd
04230737•Private Limited With Share Capital
30 Upper High Street, Thame, Oxfordshire, OX93EZ
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Incorporated
07/06/2001
Company Age
24 years
Directors
3
Employees
27
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Three Rocks Ltd (04230737) is a private limited with share capital incorporated on 07/06/2001 (24 years old) and registered in oxfordshire, OX93EZ. The company operates under SIC code 62012 and is classified as Small.
We deploy technology into your business – balancing the value of systems and your people, enhancing the magic of your brand.together: we work with you and your team to identify the problem, becoming your tech ally throughout the whole process. additionally, the togetherness of the ‘three rocks’ team...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 07/06/2001
OX93EZ
27 employees
Financial Overview
Total Assets
£700.7K
Liabilities
£346.8K
Net Assets
£353.9K
Est. Turnover
£2.15M
AI Estimated
Unreported
Cash
£169.8K
Key Metrics
27
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Memorandum Articles
Category:Incorporation
Date:31-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2014
Capital Cancellation Shares
Category:Capital
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Address
Date:28-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Capital
Date:10-11-2004
Resolution
Category:Resolution
Date:10-11-2004
Legacy
Category:Capital
Date:10-11-2004
Resolution
Category:Resolution
Date:10-11-2004
Legacy
Category:Capital
Date:27-10-2004
Legacy
Category:Capital
Date:27-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Annual Return
Date:12-06-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date09/01/2026
Latest Accounts30/09/2025
Trading Addresses
30 Upper High Street, Thame, OX93EZRegistered
Suite 2, Masters Court, Church Road, Thame, Oxfordshire, OX93FA
Related Companies
2
Contact
01844269090recruitment@adactus.co.ukused@adactus.co.ukadactus.co.uk
30 Upper High Street, Thame, Oxfordshire, OX93EZ