General information

Name:

Rockrose Ukcs16 Ltd

Office Address:

5th Floor, Halton House 20-23 Holborn EC1N 2JD London

Number: 11904306

Incorporation date: 2019-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the following Company Registration No.: 11904306. This firm was started in the year 2019. The main office of the company is located at 5th Floor, Halton House 20-23 Holborn. The area code is EC1N 2JD. This firm is known under the name of Rockrose Ukcs16 Limited. It should be noted that this firm also was listed as Spark Exploration Uk (p2412) until it got changed one year ago. This firm's declared SIC number is 6100 meaning Extraction of crude petroleum. Rockrose Ukcs16 Ltd reported its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2023-03-24.

Regarding to this firm, most of director's assignments have been done by Francesco D. and Francesco M.. Within the group of these two managers, Francesco D. has carried on with the firm the longest, having been a vital addition to officers' team since 2023.

  • Previous company's names
  • Rockrose Ukcs16 Limited 2023-07-11
  • Spark Exploration Uk (p2412) Limited 2019-03-25

Financial data based on annual reports

Company staff

Francesco D.

Role: Director

Appointed: 29 June 2023

Latest update: 4 April 2024

Francesco M.

Role: Director

Appointed: 29 June 2023

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Spark New Energies Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Subiaco at Hay St, 6008, Wa and was registered as a PSC under the reg no 620468733.

Spark New Energies Ltd
Address: Level 1, 322 Hay St, Subiaco, Wa, 6008, PO Box 131, Australia
Legal authority Corporations Act 2001
Legal form Public Unlisted Company
Country registered Australia
Place registered Asic
Registration number 620468733
Notified on 25 March 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change of registered address from 5th Floor, Halton House 20-23 Holborn London EC1N 2JD England on 2024/03/25 to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD (AD01)
filed on: 25th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
5
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