ROGUE SOUL LTD.
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 2NH

Company number 08345633
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 103 WING ROAD, LEIGHTON BUZZARD, BEDS, ENGLAND, LU7 2NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mr Luke Andrew Venn on 16 September 2016; Registered office address changed from 116 Wing Road Leighton Buzzard Bedfordshire LU7 2NN to 103 Wing Road Leighton Buzzard Beds LU7 2NH on 16 September 2016. The most likely internet sites of ROGUE SOUL LTD. are www.roguesoul.co.uk, and www.rogue-soul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Rogue Soul Ltd is a Private Limited Company. The company registration number is 08345633. Rogue Soul Ltd has been working since 03 January 2013. The present status of the company is Active. The registered address of Rogue Soul Ltd is 103 Wing Road Leighton Buzzard Beds England Lu7 2nh. . VENN, Donna Michelle is a Secretary of the company. VENN, Luke Andrew is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
VENN, Donna Michelle
Appointed Date: 03 January 2013
Director
VENN, Luke Andrew
Appointed Date: 03 January 2013
50 years old

Persons With Significant Control

Mr Luke Andrew Venn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Donna Michelle Venn
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGUE SOUL LTD. Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Sep 2016
Director's details changed for Mr Luke Andrew Venn on 16 September 2016
16 Sep 2016
Registered office address changed from 116 Wing Road Leighton Buzzard Bedfordshire LU7 2NN to 103 Wing Road Leighton Buzzard Beds LU7 2NH on 16 September 2016
08 Jul 2016
Total exemption small company accounts made up to 5 April 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 1 more events
06 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
09 Jul 2014
Total exemption small company accounts made up to 5 April 2014
07 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
26 Feb 2013
Current accounting period extended from 31 January 2014 to 5 April 2014
03 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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