ROCKBOX LONDON LIMITED — 09609109, Whaddon , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	ROCKBOX LONDON LIMITED copy copied
Company number	09609109 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 May 2015 copy copied
Accounts	Overdue Next accounts made up to 30.09.2022 due by 30.06.2023 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Saturday, 27 May 2023 due by Friday, 09 June 2023 Last statement dated Friday, 27 May 2022
Annual returns	Overdue Next annual return date due by Saturday, 24 June 2017 Last annual return made up to Friday, 27 May 2016
Nature of business (SIC)	82920 - Packaging activities copy copied
Registered office address	ROSE COTTAGE, 6 STOCK LANE, BUCKINGHAMSHIRE, UNITED KINGDOM, WHADDON, MK17 0LS copy copied

Officers

(as of 16.08.2022)

MALE, Charlotte Elizabeth

Status:	Active
Appointed on:	Wednesday, 27 May 2015
Correspondence address:	Rose Cottage 6 Stock Lane, Whaddon, United Kingdom, Buckinghamshire, MK17 0LS
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Creative Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mrs Charlotte Elizabeth Male

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Rose Cottage 6 Stock Lane, Whaddon, United Kingdom, Buckinghamshire, MK17 0LS
Nationality:	British
Date of birth:	July 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Charlotte Elizabeth Male

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Rose Cottage Whaddon, United Kingdom, Buckinghamshire
Nationality:	British
Date of birth:	July 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors