Second Rock Limited Private Limited Company Second Rock Limited Unit 3, The Io Centre Hurricane Road Gloucester Business Park Gloucester Gloucestershire GL3 4AQ Wales
Company Name Second Rock Limited Company Status Active Company Number 10192273 Incorporation Date 20 May 2016 (7 years, 11 months ago) Dissolution Date — Category Private Limited Company with Share Capital Previous Names — Current Directors Peter Barry and Colin Bruce Philip Stevens
Business Industry Professional, Scientific and Technical Activities Business Activity Management Consultancy Activities Other Than Financial Management Latest Accounts 31 March 2023 (1 year ago) Next Accounts Due 31 December 2024 (8 months from now) Accounts Category Total Exemption Full Accounts Year End 31 March Latest Return 19 May 2023 (11 months, 2 weeks ago) Next Return Due 2 June 2024 (1 month from now)
Registered Address Unit 3, The Io Centre Hurricane Road Gloucester Business Park Gloucester Gloucestershire GL3 4AQ Wales Shared Address This company doesn't share its address with any other companies
Constituency Tewkesbury Region South West County Gloucestershire Built Up Area Gloucester Parish Brockworth
Accounts Year End 31 March Category Total Exemption Full Latest Accounts 31 March 2023 (1 year ago) Next Accounts Due 31 December 2024 (8 months from now)
Latest Return 19 May 2023 (11 months, 2 weeks ago) Next Return Due 2 June 2024 (1 month from now)
SIC Industry Professional, scientific and technical activities SIC 2003 (7414) Business & management consultancy SIC 2007 (70229) Management consultancy activities other than financial management
31 July 2023 Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Unit 3, the Io Centre Hurricane Road Gloucester Business Park Gloucester Gloucestershire GL3 4AQ on 31 July 2023 1 page 24 May 2023 Confirmation statement made on 19 May 2023 with updates 7 pages 29 March 2023 Memorandum and Articles of Association 13 pages 29 March 2023 Change of share class name or designation 2 pages 29 March 2023 Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association 5 pages
Mortgage charges satisfied —
Mortgage charges part satisfied —
Mortgage charges outstanding —