Company number 07288205
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address 8A MORGAN ARCADE, CARDIFF, WALES, CF10 1AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROGUE RESOLUTIONS LIMITED are www.rogueresolutions.co.uk, and www.rogue-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogue Resolutions Limited is a Private Limited Company.
The company registration number is 07288205. Rogue Resolutions Limited has been working since 17 June 2010.
The present status of the company is Active. The registered address of Rogue Resolutions Limited is 8a Morgan Arcade Cardiff Wales Cf10 1af. . PHILLIPS, Daniel is a Director of the company. THOMAS, Andrew is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Rogue Research Inc
Notified on: 2 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neuroconn Gmbh
Notified on: 2 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROGUE RESOLUTIONS LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ to 8a Morgan Arcade Cardiff CF10 1AF on 8 January 2016
23 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 5 more events
19 Jun 2012
Annual return made up to 17 June 2012 with full list of shareholders
07 Feb 2012
Total exemption small company accounts made up to 30 June 2011
17 Jun 2011
Annual return made up to 17 June 2011 with full list of shareholders
04 Aug 2010
Registered office address changed from 36 Northumberland Street Cardiff CF5 1NA United Kingdom on 4 August 2010
17 Jun 2010
Incorporation