| Company Name | Fat Rock Ltd |
|---|---|
| Director | Michala Duspivova |
| Company Status | Active |
| Company Number | 08504255 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
| Previous Name | Sight 24 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Michala Duspivova |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 19 March 2019(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Alexandro Jean Turzi |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Business & Fashion Apparel |
| Country of Residence | Spain |
| Correspondence Address | 71-73 Hoghton Street Southport Merseyside PR9 0PR |
| Director Name | Frederico Domenico Turzi |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Business & Fashion Apparel |
| Country of Residence | Spain |
| Correspondence Address | 71-73 Hoghton Street Southport Merseyside PR9 0PR |
Contact
| Website | sight24.com |
|---|
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 26 April 2024 (0 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 April |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 25 November 2023 with updates (4 pages) |
|---|---|
| 6 July 2023 | Total exemption full accounts made up to 29 April 2022 (9 pages) |
| 25 April 2023 | Previous accounting period shortened from 27 April 2022 to 26 April 2022 (1 page) |
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 29 April 2021 (9 pages) |
| 1 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 29 April 2020 (9 pages) |
| 27 April 2021 | Current accounting period shortened from 28 April 2020 to 27 April 2020 (1 page) |
| 26 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 29 May 2020 | Resolutions
|
| 11 February 2020 | Total exemption full accounts made up to 29 April 2019 (7 pages) |
| 27 January 2020 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page) |
| 27 November 2019 | Termination of appointment of Alexandro Jean Turzi as a director on 27 November 2019 (1 page) |
| 26 November 2019 | Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to 64 New Cavendish Street London W1G 8TB on 26 November 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 3 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2019 | Micro company accounts made up to 29 April 2018 (2 pages) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2019 | Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR to C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 25 March 2019 (1 page) |
| 19 March 2019 | Appointment of Ms Michala Duspivova as a director on 19 March 2019 (2 pages) |
| 19 March 2019 | Termination of appointment of Frederico Domenico Turzi as a director on 19 March 2019 (1 page) |
| 21 December 2018 | Cessation of Alexandro Jean Turzi as a person with significant control on 20 December 2018 (1 page) |
| 21 December 2018 | Notification of Michala Duspivova as a person with significant control on 20 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 14 May 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
| 25 April 2018 | Micro company accounts made up to 29 April 2017 (5 pages) |
| 24 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 18 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2013 | Incorporation Statement of capital on 2013-04-25
|
| 25 April 2013 | Incorporation Statement of capital on 2013-04-25
|