| Company Name | One Rock Limited |
|---|---|
| Company Status | Active |
| Company Number | 11258405 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2018(6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Sally Charlene Boothby |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Ambleside Orpington Road Chislehurst BR7 6RA |
| Director Name | Mr Davy Boothby |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2023(5 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ambleside Orpington Road Chislehurst BR7 6RA |
| Director Name | Mrs Clair Chapman |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2023(5 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ambleside Orpington Road Chislehurst BR7 6RA |
Location
| Registered Address | Ambleside Orpington Road Chislehurst BR7 6RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 14 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 2 May 2023 | Appointment of Mr Davy Boothby as a director on 2 May 2023 (2 pages) |
| 2 May 2023 | Appointment of Mrs Clair Chapman as a director on 2 May 2023 (2 pages) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 14 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 16 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 23 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 15 March 2018 | Incorporation Statement of capital on 2018-03-15
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