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Company Information for

ROCKSPARK LIMITED

46 SYON LANE, ISLEWORTH, TW7 5NQ,
Company Registration Number
09033566
Private Limited Company
Active

Company Overview

About Rockspark Ltd
ROCKSPARK LIMITED was founded on 2014-05-12 and has its registered office in Isleworth. The organisation's status is listed as "Active". Rockspark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROCKSPARK LIMITED
 
Legal Registered Office
46 SYON LANE
ISLEWORTH
TW7 5NQ
Other companies in W1B
 
Filing Information
Company Number 09033566
Company ID Number 09033566
Date formed 2014-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 11:53:31
Primary Source:Companies House
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Companies with same name ROCKSPARK LIMITED
The following companies were found which have the same name as ROCKSPARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCKSPARK HOLDING CORPORATION British Columbia Active Company formed on the 2014-02-24
ROCKSPARK PTY LTD Strike-off action in progress Company formed on the 2012-09-17

Company Officers of ROCKSPARK LIMITED

Current Directors
Officer Role Date Appointed
GRAHAME DEREK RALPH
 Director 2014-05-12
MATTHEW JAMES RALPH
 Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2014-05-12 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME DEREK RALPH SW4 ASSETS LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRAHAME DEREK RALPH FOXHEART PROPERTIES LTD Director 2016-05-23 CURRENT 2011-08-22 Active - Proposal to Strike off
GRAHAME DEREK RALPH NEWACRE FREEHOLD MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-01-28 Active
GRAHAME DEREK RALPH LIONACRE INVESTMENTS LTD Director 2012-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
GRAHAME DEREK RALPH IDEAL PROPERTIES (LONDON) LTD Director 2012-05-28 CURRENT 2010-10-11 Active
GRAHAME DEREK RALPH DUPORTH INVESTMENTS LIMITED Director 2012-03-01 CURRENT 2007-12-17 Active - Proposal to Strike off
GRAHAME DEREK RALPH BRONZE ESTATES LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2017-11-21
GRAHAME DEREK RALPH GOLDCORP ESTATES LTD Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
GRAHAME DEREK RALPH KINGSWOOD INVESTMENTS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
GRAHAME DEREK RALPH GOLD HARP INVESTMENTS LTD Director 2011-02-07 CURRENT 2010-11-24 Dissolved 2016-04-05
GRAHAME DEREK RALPH GOLD HARP PROPERTIES LTD Director 2011-02-07 CURRENT 2010-11-24 Dissolved 2016-04-19
GRAHAME DEREK RALPH ELLENWELL PROPERTIES LTD Director 2010-08-17 CURRENT 2001-08-28 Liquidation
GRAHAME DEREK RALPH BLAZE ESTATES LIMITED Director 2010-08-17 CURRENT 2005-04-05 Active - Proposal to Strike off
GRAHAME DEREK RALPH WESTPOINT ESTATES UK LIMITED Director 2010-08-17 CURRENT 2005-06-02 Liquidation
GRAHAME DEREK RALPH WATERHOUSE PROPERTIES LIMITED Director 2005-03-08 CURRENT 2005-03-08 Liquidation
GRAHAME DEREK RALPH NEWSERVICE LIMITED Director 2004-09-01 CURRENT 1997-12-29 Dissolved 2015-06-04
GRAHAME DEREK RALPH 04986286 LIMITED Director 2003-12-10 CURRENT 2003-12-05 Live but Receiver Manager on at least one charge
MATTHEW JAMES RALPH BLAZE ESTATES LIMITED Director 2018-04-19 CURRENT 2005-04-05 Active - Proposal to Strike off
MATTHEW JAMES RALPH LAVENDER ESTATES LIMITED Director 2018-01-16 CURRENT 2011-02-23 Active - Proposal to Strike off
MATTHEW JAMES RALPH CAROLINE INVESTMENTS LTD Director 2017-05-23 CURRENT 1999-03-03 Active - Proposal to Strike off
MATTHEW JAMES RALPH LIONHEART ESTATES LTD Director 2016-02-18 CURRENT 2011-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 1st Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS England
2023-08-29CESSATION OF NATHAN BECK AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29APPOINTMENT TERMINATED, DIRECTOR NATHAN BECK
2023-08-29DIRECTOR APPOINTED MR AJMEET SINGH
2023-08-29Notification of Jls Estates Ltd as a person with significant control on 2023-08-23
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090335660002
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090335660003
2023-08-07CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-28Previous accounting period shortened from 30/05/22 TO 29/05/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-28AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW JAMES RALPH
2021-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN BECK
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU England
2021-11-24PSC07CESSATION OF MATHEW JAMES RALPH AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24AP01DIRECTOR APPOINTED MR NATHAN BECK
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090335660001
2021-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090335660003
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 29 Oaklands Way Wallington Surrey SM6 9RR
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090335660001
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-21PSC04Change of details for Mr Mathew James Ralph as a person with significant control on 2020-05-20
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JAMES RALPH
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME DEREK RALPH
2020-05-21PSC07CESSATION OF GRAHAME DEREK RALPH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21AP01DIRECTOR APPOINTED MR MATHEW JAMES RALPH
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES RALPH
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-24DISS40Compulsory strike-off action has been discontinued
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-17AP01DIRECTOR APPOINTED MATTHEW RALPH
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-20AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-18AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 1st Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom
2014-10-16SH0116/10/14 STATEMENT OF CAPITAL GBP 3
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2014-05-14AP01DIRECTOR APPOINTED MR GRAHAME DEREK RALPH
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 41 Chalton Street London NW1 1JD United Kingdom
2014-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROCKSPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKSPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ROCKSPARK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKSPARK LIMITED

Intangible Assets
Patents
We have not found any records of ROCKSPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKSPARK LIMITED
Trademarks
We have not found any records of ROCKSPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKSPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROCKSPARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCKSPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKSPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKSPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW7 5NQ