ROGUE ELEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROGUE ELEMENT HOLDINGS LIMITED
COMPANY NUMBER
08357670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2013
(11 years and 10 months old)
WEBSITE
FLIXINTERACTIVE.COM
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2013
14/05/2013
ROUGE ELEMENT HOLDINGS LIMITED
BROMSGROVE
B60 3EX
Unit 6B Sugarbrook Court
Aston Road
Bromsgrove
B60 3EX
B60 3EX
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 ELEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROGUE ELEMENT HOLDINGS 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 ELEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROGUE ELEMENT HOLDINGS 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 |
|---|---|---|---|---|
|
16/01/2013 - Present (11 years and 10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/01/2013 - Present (11 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/01/2013 - Present (11 years and 10 months) Born in Jan 1970 |
Resigned | Director |
Current: 14 Past: 9 |
View Report |
|
31/01/2013 - Present (11 years and 10 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/12/2014 - 26/03/2021 (6 years and 3 months) Born in Jan 1947 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROGUE ELEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 22/11/2021 | Matthew Lester Clark (915207844) has left the board |
| 22/11/2021 | Matthew Lester Clark (915207844) has left the board |
| 22/11/2021 | Matthew Lester Clark (915207844) has left the board |
| 24/02/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 09/05/2018 | Richard Michael Jerrom (903441735) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member Richard Michael Jerrom (903441735) Appointed |
| 26/01/2015 | New Board Member John Kenneth Stirling (909588497) Appointed |
| 03/10/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 09/05/2013 | Lee Snookes (917789191) has left the board |
| 09/05/2013 | New Board Member Lee Harvey Snookes (911917108) Appointed |
| 02/05/2013 | New Board Member Matthew Lester Clark (915207844) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 28/01/2013 | John Tearle (917505300) has left the board |
| 28/01/2013 | New Board Member John Tearle (915163679) Appointed |
| 21/01/2013 | Change in Reg. Office |
| 18/01/2013 | John Tearle (915163679) has left the board |
| 18/01/2013 | New Board Member John Tearle (917505300) Appointed |
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