Menna Overview
Here’s a quick overview of ON THE ROCKS (LONDON) LTD 👀 — a London based business that started in 2004.
ON THE ROCKS (LONDON) LTD
- Company statusactive
- Company No05275452
- Age21 years 8 months Incorporated 2 November 2004
- Officers3
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
ON THE ROCKS (LONDON) LTD is an active company incorporated on 2 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56301 Licensed clubs
Accounts
Available to 30 October 2024. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Gazette Notice Compulsory
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John Byron | secretary | 02 Nov 2004 | |
| EVANS, Byron | director | Jan 1982 | 13 Dec 2022 |
| EVANS, John Byron | director | Oct 1948 | 02 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Byron Evans | Oct 1948 | 02 Nov 2016 |
| Mrs Sandra Patricia Evans | Mar 1951 | 02 Nov 2016 |
Related Companies
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INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
UNDER THE ROCKS (LONDON) LTD
EVANS, Byron are mutual persons.
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Here’s a quick overview of ON THE ROCKS (LONDON) LTD 👀 — a London based business that started in 2004.