Company NameSomething About Rocks Limited
DirectorsIan Thorley and Paul Alexander Wershof
Company StatusActive
Company Number13726696
CategoryPrivate Limited Company
Incorporation Date5 November 2021(2 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Thorley
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2021(same day as company formation)
RoleMedia
Country of ResidenceEngland
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
Director NamePaul Alexander Wershof
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(2 years after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
Director NameFelix Marcel Bischof
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityLuxembourger
StatusResigned
Appointed05 November 2021(same day as company formation)
RoleEditor
Country of ResidenceEngland
Correspondence Address1st Floor 46 Albemarle Street
London
W1S 4JL

Location

Registered Address1st Floor
46 Albemarle Street
London
W1S 4JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 3 weeks from now)

Filing History

6 February 2024Appointment of Paul Alexander Wershof as a director on 1 December 2023 (2 pages)
29 January 2024Previous accounting period extended from 30 June 2023 to 30 December 2023 (1 page)
8 December 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 November 2023Confirmation statement made on 5 November 2023 with updates (5 pages)
19 October 2023Statement of capital following an allotment of shares on 5 September 2023
  • GBP 107
(4 pages)
3 August 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
3 August 2023Current accounting period shortened from 30 November 2022 to 30 June 2022 (1 page)
29 November 2022Confirmation statement made on 5 November 2022 with updates (5 pages)
17 March 2022Termination of appointment of Felix Bischof as a director on 16 March 2022 (1 page)
5 November 2021Incorporation
Statement of capital on 2021-11-05
  • GBP 100
(30 pages)