Company NameRockwealth Leeds Ltd
DirectorsTimothy Horrocks and Brandon Lamam
Company StatusActive
Company Number14289856
CategoryPrivate Limited Company
Incorporation Date11 August 2022(1 year, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Timothy Horrocks
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2022(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressRock Wealth Llp, 3 Imperial Square
Cheltenham
GL50 1QB
Wales
Director NameBrandon Lamam
Date of BirthNovember 1992 (Born 31 years ago)
NationalityMalaysian
StatusCurrent
Appointed07 November 2022(2 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months
RoleFinancial Planner
Country of ResidenceEngland
Correspondence Address1 Park Row
Leeds
LS1 5HN
Director NameMr Timothy David Horrocks
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2022(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressRock Wealth Llp, 3 Imperial Square
Cheltenham
GL50 1QB
Wales

Location

Registered Address1 Park Row
Leeds
LS1 5HN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Filing History

29 December 2023Second filing of Confirmation Statement dated 10 August 2023 (3 pages)
16 December 2023Statement of capital following an allotment of shares on 11 July 2023
  • GBP 100.00
(3 pages)
29 September 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
30 August 2023Second filing of a statement of capital following an allotment of shares on 11 July 2023
  • GBP 100
(7 pages)
29 August 2023Confirmation statement made on 10 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023
(6 pages)
18 August 2023Second filing for the appointment of Mr Brandon Lamam as a director (3 pages)
7 August 2023Cessation of Timothy Horrocks as a person with significant control on 11 July 2023 (1 page)
25 July 2023Notification of Brandon Lamam as a person with significant control on 11 July 2023 (2 pages)
24 July 2023Statement of capital following an allotment of shares on 11 July 2023
  • GBP 99
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2023
(9 pages)
24 July 2023Change of share class name or designation (2 pages)
24 July 2023Resolutions
  • RES13 ‐ Re: creation of new class of share 11/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
24 July 2023Memorandum and Articles of Association (13 pages)
10 June 2023Registered office address changed from One Park Row Leeds LS1 5HN England to 1 Park Row Leeds LS1 5HN on 10 June 2023 (1 page)
14 February 2023Current accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
9 January 2023Termination of appointment of Timothy Horrocks as a director on 7 November 2022 (1 page)
9 January 2023Appointment of Mr Brandon Lamam as a director on 7 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 18/08/2023
(3 pages)
7 December 2022Registered office address changed from 3 Imperial Square Cheltenham Glos GL50 1QB England to One Park Row Leeds LS1 5HN on 7 December 2022 (1 page)
11 August 2022Incorporation
Statement of capital on 2022-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)