ROGUE TRADER LIMITED
Non-Trading
General Information
NAME
ROGUE TRADER LIMITED
COMPANY NUMBER
03656767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
27/10/1998
(26 years and 2 months old)
WEBSITE
www.nickleeson.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW13 9LW
Telephone: 02079873439
TPS: No
10-12 Barnes High Street
LONDON
SW13 9LW
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROGUE TRADER LIMITED | Non-Trading | View Report |
| LITTLE ROGUE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROGUE TRADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROGUE TRADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROGUE TRADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/1998 - Present (26 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
27/10/1998 - Present (26 years and 2 months) Born in Mar 1961 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
27/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 30 Past: 479 |
View Report |
|
27/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 490 Past: 900 |
View Report |
|
WARREN STREET REGISTRARS LIMITED 30/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 1464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROGUE TRADER LIMITED | Non-Trading | View Report |
| LITTLE ROGUE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 12/06/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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