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Rooster One Ltd

Rooster One Ltd is a dormant company incorporated on 5 February 2020 with the registered office located in London, Greater London. Rooster One Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12445313
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Aug28 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 August 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was Cornwells Warren Lane Cross in Hand Heathfield East Sussex TN21 0TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1974
Mr Rafe Alexander Easter
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rafe Alexander Easter is a mutual person.
Active
Oxygen Technical Solutions Limited
Rafe Alexander Easter is a mutual person.
Active
Oxygen TS Ltd
Rafe Alexander Easter is a mutual person.
Active
Plane Entertainment Ltd
Rafe Alexander Easter is a mutual person.
Active
Oxygen Services Ltd
Rafe Alexander Easter is a mutual person.
Active
Broco Holdings Ltd
Rafe Alexander Easter is a mutual person.
Active
Broco Trading Ltd
Rafe Alexander Easter is a mutual person.
Active
Doyen Global Solutions Ltd
Rafe Alexander Easter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Aug 2024
For period 28 Aug28 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Rafe Alexander Easter Details Changed
4 Months Ago on 8 May 2025
Mr Rafe Alexander Easter (PSC) Details Changed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Mr Rafe Alexander Easter Details Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 7 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Secretary's details changed for Mr Rafe Alexander Easter on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Rafe Alexander Easter on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Cornwells Warren Lane Cross in Hand Heathfield East Sussex TN21 0TB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 May 2025
Submitted on 8 May 2025
Change of details for Mr Rafe Alexander Easter as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 28 Mar 2025
Confirmation statement made on 4 February 2024 with no updates
Submitted on 9 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Accounts for a dormant company made up to 28 August 2024
Submitted on 6 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Repayment History
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