ROGUE STATE LIMITED
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 07402100
- Last Updated: 01 Mar 2024
Company Profile
ROGUE STATE LIMITED was incorporated on Monday, October 11, 2010 as a Private Limited Company with registered address in LONDON. ROGUE STATE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years and 30 days.
| Name | ROGUE STATE LIMITED |
|---|---|
| Company number | 07402100 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| We Are Rascal Limited 17 Gresse Street, W1T 1QL |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mark Van Der Gaag Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Edward Crompton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against ROGUE STATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROGUE STATE LIMITED | 11 Oct 2010 |