Rockwell Capital Limited. net worth, address, company information. Free

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Rockwell Capital Limited (Companies House Registration Number 11016194) is a private limited company started on 2017-10-17 originating in England. The enterprise can be found at 1 Blythe Gate, Shirley, Solihull B90 8AD. Having undergone a change in 2020-04-23, the previous name the enterprise used was Marsden Global Holdings Limited. Rockwell Capital Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Rockwell Capital Limited
Number	11016194
Date of Incorporation:	2017/10/17
End of financial year:	30 June
Address:	1 Blythe Gate, Shirley, Solihull, B90 8AD
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Daniel M. (in the company from 17 October 2017), Melanie M. (appointment date: 17 October 2017). The official register reports 4 persons of significant control, namely: Blackbird Capital Investments Limited is located at Blythe Gate, Blythe Valley Park, B90 8AD Solihull, West Midlands. The corporate PSC owns over 3/4 of shares,. Nighthawk Holdings Limited is located at Blythe Gate, Shirley, B90 8AD Solihull. The corporate PSC owns over 3/4 of shares,. Daniel M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-10-31	2019-10-31	2020-03-31
Current Assets	100	-	-
Total Assets Less Current Liabilities	100	-	-
Number Shares Allotted	-	100	100

People with significant control

Blackbird Capital Investments Limited

11 November 2021

Address	1 Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AD, United Kingdom
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Wales
Registration number	13701009
Nature of control:	75,01-100% shares right to appoint and remove directors

Nighthawk Holdings Limited

28 April 2020 - 11 November 2021

Address	1 Blythe Gate, Shirley, Solihull, B90 8AD, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	12574803
Nature of control:	75,01-100% shares

Daniel M.

17 October 2017 - 28 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Melanie M.

17 October 2017 - 28 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 22nd, February 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 22nd, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 16, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from November 10, 2022 to June 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 10/11/21 filed on: 15th, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 10/11/21 filed on: 15th, February 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to November 10, 2021 filed on: 15th, February 2023 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from June 30, 2022 to November 10, 2021 filed on: 7th, February 2023 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, February 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates October 16, 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, December 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, December 2021 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, December 2021 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 11, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 11, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (4 pages)
(AA01) Extension of current accouting period to June 30, 2022 filed on: 22nd, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 16, 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control April 28, 2020 filed on: 2nd, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 28, 2020 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 28, 2020 filed on: 2nd, September 2021 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Unit 3 Connexion Blythe Valley Park Shirley Solihull West Midlands B90 8AW United Kingdom to 1 Blythe Gate Shirley Solihull B90 8AD on September 1, 2021 filed on: 1st, September 2021 \| address	Free Download (1 page)
(CH01) On September 1, 2021 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 10, 2020 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On August 10, 2020 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from October 31, 2020 to March 31, 2020 filed on: 20th, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 16, 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On May 15, 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 23, 2020 filed on: 23rd, April 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from Office 5 16 New Street Stourport-on-Severn DY13 8UW United Kingdom to Unit 3 Connexion Blythe Valley Park Shirley Solihull West Midlands B90 8AW on January 3, 2020 filed on: 3rd, January 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control October 16, 2019 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 16, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On October 16, 2019 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(CH01) On October 16, 2019 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 16, 2019 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates October 16, 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2017 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on October 17, 2017: 100.00 GBP capital

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