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Rock Island Consultancy Ltd

Rock Island Consultancy Ltd is an active company incorporated on 2 February 2023 with the registered office located in London, Greater London. Rock Island Consultancy Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14635639
Private limited company
Age
2 years 7 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 2 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Ida&Co, Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in May 1989
Director • Turkish • Lives in Turkey • Born in Mar 1967
Director • British • Lives in England • Born in Feb 1982
Director • Turkish • Lives in England • Born in Mar 1974
Mr Mustafa Eren Dalgic
PSC • Turkish • Lives in Turkey • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Scops Trade Limited
Seda Gulsen Barin is a mutual person.
Active
The Ugly Duckling Kids Ltd
Seda Gulsen Barin is a mutual person.
Active
Ata Group Global Ltd
Sinan Atalay Gulseren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£28.58K
Total Liabilities
-£28.32K
Net Assets
£262
Debt Ratio (%)
99%
Latest Activity
Mrs Seda Gulsen Barin Details Changed
7 Months Ago on 10 Feb 2025
Taner Mirza Resigned
7 Months Ago on 10 Feb 2025
Richard John Wallace Resigned
7 Months Ago on 10 Feb 2025
Mrs Seda Gulsen Barin Appointed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Richard John Wallace Appointed
8 Months Ago on 18 Dec 2024
Sinan Atalay Gulseren Resigned
8 Months Ago on 18 Dec 2024
Sinan Atalay Gulseren (PSC) Resigned
8 Months Ago on 18 Dec 2024
Ahmet Karaguzel (PSC) Appointed
8 Months Ago on 18 Dec 2024
Mustafa Eren Dalgic (PSC) Appointed
8 Months Ago on 18 Dec 2024
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Documents
Director's details changed for Mrs Seda Gulsen Barin on 10 February 2025
Submitted on 18 Feb 2025
Appointment of Mrs Seda Gulsen Barin as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Richard John Wallace as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Taner Mirza as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Richard John Wallace as a director on 18 December 2024
Submitted on 25 Dec 2024
Termination of appointment of Sinan Atalay Gulseren as a director on 18 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Appointment of Mr Taner Mirza as a director on 18 December 2024
Submitted on 19 Dec 2024
Notification of Mustafa Eren Dalgic as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Notification of Ahmet Karaguzel as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Repayment History
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