ROOKPOINT LIMITED - WEST SUSSEX
| Company Profile | Company Filings |
Overview
ROOKPOINT LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
ROOKPOINT LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438226. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ROOKPOINT LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438226. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ROOKPOINT LIMITED - WEST SUSSEX
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
HIGHLAND HOUSE, ALBERT DRIVE
WEST SUSSEX
RH15 9TN
This Company Originates in : United Kingdom
Previous trading names include:
NORSAGE LTD (until 25/03/2014)
NORSAGE LTD (until 25/03/2014)
FORESTLAKE LTD (until 21/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FAIRWAYS SECRETARIES LIMITED | Corporate Secretary | 2015-12-17 | CURRENT | ||
| MR STEVEN EDWARD HARRIS | Apr 1967 | British | Director | 2007-12-18 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-11-27 UNTIL 2007-12-17 | RESIGNED | ||
| FAIRWAY SECRETARIES LIMITED | Corporate Secretary | 2007-12-18 UNTIL 2015-12-16 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-11-27 UNTIL 2007-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Edward Harris | 2016-04-06 | 4/1967 | Wellington 5032 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rookpoint Limited Filleted accounts for Companies House (small and micro) | 2023-08-24 | 30-11-2022 | £31,298 equity |
| Rookpoint Limited Filleted accounts for Companies House (small and micro) | 2022-07-19 | 30-11-2021 | £37,180 equity |
| Rookpoint Limited Filleted accounts for Companies House (small and micro) | 2021-08-10 | 30-11-2020 | £47,402 equity |
| Micro-entity Accounts - ROOKPOINT LIMITED | 2017-09-22 | 30-11-2016 | £-318 equity |
| Dormant Company Accounts - ROOKPOINT LIMITED | 2016-08-10 | 30-11-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - ROOKPOINT LIMITED | 2015-08-22 | 30-11-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - ROOKPOINT LIMITED | 2014-08-07 | 30-11-2013 | £1 Cash £1 equity |