Rogue Nation Limited. net worth, address, company information. Free

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Rogue Nation Limited (reg no 07402157) is a private limited company founded on 2010-10-11 in United Kingdom. The company can be found at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Rogue Nation Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Rogue Nation Limited
Number	07402157
Date of Incorporation:	October 11, 2010
End of financial year:	31 October
Address:	6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the enterprise, we can name: James H. (in the company from 28 July 2023), Katharine T. (appointment date: 28 July 2023), Charles C. (appointed on 11 October 2010). The Companies House indexes 3 persons of significant control, namely: We Are Rascal Limited is located at 17 Gresse Street, W1T 1QL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles C. owns 1/2 or less of shares, 1/2 or less of voting rights, David V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

We Are Rascal Limited

28 July 2023

Address	6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12823312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles C.

6 April 2016 - 18 October 2023

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

David V.

6 April 2016 - 28 July 2023

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

Filings

Categories:

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(PSC05) Change to a person with significant control 2023-10-18 filed on: 25th, October 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2023-10-18 filed on: 25th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-10-18 filed on: 25th, October 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-10-11 filed on: 11th, October 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2023-07-28 filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-28 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-07-28 filed on: 28th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-07-28 filed on: 28th, July 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-28 filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-07-28 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 18th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-10-11 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 21st, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-11 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
(CH01) On 2021-05-31 director's details were changed filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-05-31 filed on: 9th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-11 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 2nd, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-11 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-11 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-10-11 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 9th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-11 filed on: 7th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 25th, July 2016 \| accounts	Free Download (2 pages)
(CH03) On 2016-03-19 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(CH01) On 2016-03-19 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17 filed on: 17th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-10-11 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 27th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-11 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-29: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 13th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-11 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 11th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-11 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 26th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-10-11 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 11th, October 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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