ROGUE BARON PLC
Active - Accounts Filed
General Information
NAME
ROGUE BARON PLC
COMPANY NUMBER
11726624
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2018
(6years old)
WEBSITE
roguebaron.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/02/2019
10/02/2021
ROGUE BARON LTD
View all previous names
LONDON
SW1Y 5ES
78 Pall Mall
LONDON
SW1Y 5ES
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROGUE BARON PLC?
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 BARON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROGUE BARON PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2018 - Present (6years) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 9 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | Jon Smith (921205923) has left the board |
| 18/11/2022 | New Board Member Charles Ainslie Wood (930210123) Appointed |
| 24/08/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 19/11/2021 | Alexander John Barblett (911304515) has left the board |
| 19/11/2021 | Alexander John Barblett (911304515) has left the board |
| 19/11/2021 | Alexander John Barblett (911304515) has left the board |
| 14/09/2021 | New Board Member Jon Smith (921205923) Appointed |
| 12/02/2021 | New Company Secretary HEYTESBURY CORPORATE LLP (927954959) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Tomoya Daimon (927497154) Appointed |
| 07/09/2020 | New Board Member Ryan Thomas Dolder (927382032) Appointed |
| 13/07/2020 | New Accounts filed |
| 29/06/2020 | Peter James Ruse (926425943) has left the board |
| 29/06/2020 | New Board Member Alexander John Barblett (911304515) Appointed |
| 28/01/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | Peter James Ruse (926524893) has left the board |
| 20/12/2019 | New Board Member Peter James Ruse (926425943) Appointed |
| 13/12/2019 | New Board Member Peter James Ruse (926524893) Appointed |
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