Menna Overview
Here’s a quick overview of ROKSTONE GROUP LIMITED 👀 — a London based business that started in 2016.
ROKSTONE GROUP LIMITED
- Company statusactive
- Company No10397192
- Age9 years 10 months Incorporated 27 September 2016
- Officers4
Address
The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
ROKSTONE GROUP LIMITED is an active company incorporated on 27 September 2016 and based in London, United Kingdom. The company was registered 10 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Resolution
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 23 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANSON, Ian Charles | director | Jun 1989 | 13 Sept 2022 |
| BUTCHER, Jonathan | director | Feb 1963 | 13 Sept 2022 |
| CURME, Alexander Robert | director | Jan 1993 | 29 Nov 2023 |
| POTTER, James Richard | director | Jan 1979 | 27 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rokstone Group Holdings Limited | 04 Dec 2020 | |
| Mr James Richard Potter | Jan 1979 | 27 Sept 2019 |
| Mr David Paul Bearman | Dec 1978 | 27 Sept 2019 |
| Direct Group Holdings Limited | 26 Sept 2019 | |
| Lord James Richard Potter | Jan 1979 | 27 Sept 2016 |
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Here’s a quick overview of ROKSTONE GROUP LIMITED 👀 — a London based business that started in 2016.