| Company Name | West Rock Capital Ltd |
|---|---|
| Directors | Westley Richards and Samantha Richards |
| Company Status | Active |
| Company Number | 11485949 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2018(5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Westley Richards |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD |
| Director Name | Samantha Richards |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD |
| Director Name | Mr Scott Brandon Franklin |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 22 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 27 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 8 April 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 20 April 2022 | Confirmation statement made on 27 March 2022 with updates (6 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 22 February 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 22 February 2022 | Memorandum and Articles of Association (27 pages) |
| 21 February 2022 | Resolutions
|
| 21 February 2022 | Change of share class name or designation (2 pages) |
| 1 February 2022 | Appointment of Samantha Richards as a director on 1 February 2022 (2 pages) |
| 30 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 April 2021 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 12 April 2021 | Confirmation statement made on 27 March 2021 with updates (4 pages) |
| 28 July 2020 | Statement of capital following an allotment of shares on 22 June 2020
|
| 18 June 2020 | Sub-division of shares on 20 May 2020 (5 pages) |
| 17 June 2020 | Memorandum and Articles of Association (27 pages) |
| 17 June 2020 | Resolutions
|
| 17 June 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 16 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 15 April 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 9 April 2020 | Notification of Samantha Richards as a person with significant control on 1 May 2019 (2 pages) |
| 9 April 2020 | Change of details for Mr Westley Richards as a person with significant control on 1 May 2019 (2 pages) |
| 7 January 2020 | Statement of capital following an allotment of shares on 1 May 2019
|
| 27 March 2019 | Cessation of Scott Brandon Franklin as a person with significant control on 11 March 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 26 March 2019 | Notification of Westley Richards as a person with significant control on 11 March 2019 (2 pages) |
| 12 March 2019 | Termination of appointment of Scott Brandon Franklin as a director on 11 March 2019 (1 page) |
| 12 March 2019 | Appointment of Mr Westley Richards as a director on 11 March 2019 (2 pages) |
| 26 July 2018 | Incorporation Statement of capital on 2018-07-26
|