Menna Overview
Here’s a quick overview of POLISHED ROCK LTD 👀 — a London based business that started in 2010.
POLISHED ROCK LTD
- Company statusactive
- Company No07467364
- Age15 years 7 months Incorporated 13 December 2010
- Officers2
Address
International House, Nile Street, London, N1 7SR, England
POLISHED ROCK LTD is an active company incorporated on 13 December 2010 and based in London, England. The company was registered 16 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Capital Allotment Shares
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Feb 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Andrew | director | Nov 1963 | 12 Jul 2023 |
| WORGER, Mark Andrew | director | Jan 1984 | 13 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackfinch Ventures Nominees Limited | 01 Apr 2025 | |
| Mr Mark Andrew Worger | Jan 1984 | 06 Apr 2016 |
Related Companies
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HUGHES, Andrew are mutual persons.
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Here’s a quick overview of POLISHED ROCK LTD 👀 — a London based business that started in 2010.