General information

Office Address:

78 Pall Mall St James's SW1Y 5ES London

Number: 11726624

Incorporation date: 2018-12-13

End of financial year: 30 September

Category: Public Limited Company

Status: Active

Description

Data updated on:

Rogue Baron Plc is located at London at 78 Pall Mall. Anyone can search for this business by its post code - SW1Y 5ES. The firm has been operating on the British market for six years. The enterprise is registered under the number 11726624 and their current status is active. 5 years ago this business switched its name from Huon Valley to Rogue Baron Plc. The firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2022-12-12.

In the following limited company, most of director's assignments up till now have been executed by Charles W., Tomoya D., Ryan D. and Hamish H.. When it comes to these four people, Hamish H. has been with the limited company for the longest period of time, having been a vital addition to company's Management Board since 2018-12-13. At least one secretary in this firm is a limited company, specifically Westend Corporate Llp.

  • Previous company's names
  • Rogue Baron Plc 2019-02-08
  • Huon Valley Ltd 2018-12-13

Financial data based on annual report

Company staff

Charles W.

Role: Director

Appointed: 11 November 2022

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 10 February 2021

Address: Ingestre Place, London, W1F 0DU, England

Latest update: 20 February 2024

Tomoya D.

Role: Director

Appointed: 23 September 2020

Latest update: 20 February 2024

Ryan D.

Role: Director

Appointed: 03 September 2020

Latest update: 20 February 2024

Hamish H.

Role: Director

Appointed: 13 December 2018

Latest update: 20 February 2024

People with significant control

Ryan D.
Notified on 19 August 2020
Ceased on 10 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hamish H.
Notified on 13 December 2018
Ceased on 19 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-13
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/12 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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