ROCK BOY LIMITED - LEEDS


Company Profile Company Filings

Overview

ROCK BOY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
ROCK BOY LIMITED was incorporated 15 years ago on 16/09/2008 and has the registered number: 06698382. The accounts status is TOTAL EXEMPTION FULL.

ROCK BOY LIMITED - LEEDS

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/05/2020

Registered Office

GROUND FLOOR ST. PAULS HOUSE
LEEDS
LS1 2ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2022 27/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM PARFITT Oct 1974 British Director 2008-09-16 CURRENT
MISS RACHEL REBECCA PARFITT Sep 1980 British Director 2019-02-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-09-16 UNTIL 2008-09-16 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 Other Director 2008-09-16 UNTIL 2008-09-16 RESIGNED
MR GRAHAM EDWARD COOK Secretary 2010-11-26 UNTIL 2018-04-24 RESIGNED
MICHAEL JAMES BROOKS Nov 1969 British Secretary 2008-10-10 UNTIL 2010-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Rebecca Parfitt 2019-02-28 9/1980 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard William Parfitt 2016-09-01 10/1974 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rock Boy Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £31,975 Cash £31,393 equity
Rock Boy Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-05-2019 £-177 equity
Rock Boy Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-19 30-09-2018 £-177 equity
Rock Boy Limited - Accounts to registrar - small 17.2 2018-01-13 30-09-2017 £-177 equity
Rock Boy Limited - Abbreviated accounts 16.1 2016-11-05 30-09-2016 £330 Cash £-177 equity
Rock Boy Limited - Limited company - abbreviated - 11.9 2016-01-08 30-09-2015 £4,422 Cash £1 equity
Rock Boy Limited - Limited company - abbreviated - 11.0.0 2015-01-09 30-09-2014 £32,896 Cash £3,686 equity

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