ROGUE RESOLUTIONS LIMITED
8A MORGAN ARCADE, CARDIFF CF10 1AF- Active
- Private Limited Company
- Company No. 11755289
- Last Updated: 01 Mar 2024
Company Profile
ROGUE RESOLUTIONS LIMITED was incorporated on Tuesday, January 8, 2019 as a Private Limited Company with registered address in CARDIFF. ROGUE RESOLUTIONS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 5 years 8 months and 17 days.
| Name | ROGUE RESOLUTIONS LIMITED |
|---|---|
| Company number | 11755289 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8A MORGAN ARCADE CARDIFF CF10 1AF |
|---|---|
| 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 |
|---|---|
| Mr Daniel Phillips Nationality: British |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Thomas Nationality: British |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROGUE RESOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROGUE RESOLUTIONS LIMITED | 08 Jan 2019 |
| BRAINBOX LTD | 01 Apr 2019 |