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Rooster Digital Limited (reg no 06790191) is a private limited company started on 2009-01-13 in England. This company has its registered office at Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton SO31 4RF. Having undergone a change in 2010-07-16, the previous name the business utilized was Diablo Digital Limited. Rooster Digital Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Rooster Digital Limited
Number	06790191
Date of Incorporation:	2009/01/13
End of financial year:	31 July
Address:	Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF
SIC code:	62020 - Information technology consultancy activities

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Nicholas B. (appointed on 20 September 2010), Jonathan W. (appointment date: 20 September 2010), Christopher T. (appointed on 13 January 2009). 1 secretary is in the company: Nicholas B. (appointed on 04 January 2011). The Companies House reports 3 persons of significant control, namely: Christopher T. has 1/2 or less of shares, Jonathan W. has 1/2 or less of shares, Nicholas B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2017-07-31	2018-07-31
Current Assets	61,523	73,080	108,165	156,621	225,809	261,133
Fixed Assets	-	-	-	-	45,160	41,323
Total Assets Less Current Liabilities	31,959	34,975	51,544	85,257	117,647	127,527
Number Shares Allotted	-	102	102	102	-	-
Shareholder Funds	1,698	5,126	21,935	55,648	-	-
Tangible Fixed Assets	24,099	22,138	20,935	22,983	-	-

People with significant control

Christopher T.

6 April 2016

Nature of control:	25-50% shares

Jonathan W.

6 April 2016

Nature of control:	25-50% shares

Nicholas B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-11 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-11 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 4th, November 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way Hamble Southampton SO31 4RF. Change occurred on 2023-05-05. Company's previous address: Coastal Acccountants Ltd Unit 3 Mitchell Point, Ensign Way Hamble Southampton SO31 4RF England. filed on: 5th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-11 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-01-16 filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On 2022-11-30 secretary's details were changed filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 28th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-01-11 filed on: 14th, February 2022 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 13th, December 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 24th, September 2021 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2021-05-28: 604.00 GBP filed on: 16th, September 2021 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-01-11 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-11 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-01-11 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On 2018-03-06 secretary's details were changed filed on: 6th, March 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-03-06 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-03-06 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-11 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 14th, December 2017 \| accounts	Free Download (10 pages)
(AD01) New registered office address Coastal Acccountants Ltd Unit 3 Mitchell Point, Ensign Way Hamble Southampton SO31 4RF. Change occurred on 2017-11-09. Company's previous address: C/O Coastal Accountants Ltd 33 Queens Terrace Southampton SO14 3BQ. filed on: 9th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-13 filed on: 14th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-23: 102.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-02-05: 102.00 GBP capital
(AD01) New registered office address C/O Coastal Accountants Ltd 33 Queens Terrace Southampton SO14 3BQ. Change occurred on 2014-10-14. Company's previous address: 39 Chapel Road West End Southampton Hampshire SO30 3FG. filed on: 14th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return for the period up to 2014-01-13 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 11th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012-08-17 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 24th, December 2012 \| accounts	Free Download (7 pages)
(CH01) On 2012-01-03 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 8th, November 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2011-01-31 (was 2011-07-31). filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 10th, March 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-01-04 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-01-04: 102.00 GBP filed on: 9th, March 2011 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-02-02) of a secretary filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-10-07 filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-10-07 filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 2010-07-22 filed on: 22nd, July 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed diablo digital LIMITEDcertificate issued on 16/07/10 filed on: 16th, July 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 16th, July 2010 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 15th, February 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 13th, January 2009 \| incorporation	Free Download (12 pages)

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