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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 NameSecond Rock Limited
Company StatusActive
Company Number10192273
Incorporation Date20 May 2016 (7 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsPeter Barry and Colin Bruce Philip Stevens
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityManagement Consultancy Activities Other Than Financial Management
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return19 May 2023 (11 months, 2 weeks ago)
Next Return Due2 June 2024 (1 month from now)

Contact

Registered AddressUnit 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
ConstituencyTewkesbury
RegionSouth West
CountyGloucestershire
Built Up AreaGloucester
ParishBrockworth

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return19 May 2023 (11 months, 2 weeks ago)
Next Return Due2 June 2024 (1 month from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7414)Business & management consultancy
SIC 2007 (70229)Management consultancy activities other than financial management

Event History

31 July 2023Registered 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
24 May 2023Confirmation statement made on 19 May 2023 with updates
29 March 2023Memorandum and Articles of Association
29 March 2023Change of share class name or designation
29 March 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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