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Rooster Sub-Midco Limited

Rooster Sub-Midco Limited is an active company incorporated on 16 December 2024 with the registered office located in London, Greater London. Rooster Sub-Midco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16138274
Private limited company
Age
1 year 1 month
Incorporated 16 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 September 2026 (8 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Mar 1981
Rooster Midco Limited
PSC
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Patrick Charles Bamford and Christopher Sherriff are mutual people.
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Financials
Rooster Sub-Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
28 Days Ago on 18 Dec 2025
New Charge Registered
10 Months Ago on 21 Mar 2025
Kayvan Heravi Resigned
11 Months Ago on 30 Jan 2025
Mr Patrick Charles Bamford Appointed
11 Months Ago on 30 Jan 2025
Mr Christopher Sherriff Appointed
11 Months Ago on 30 Jan 2025
Incorporated
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 18 Dec 2025
Registration of charge 161382740001, created on 21 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Appointment of Mr Christopher Sherriff as a director on 30 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Patrick Charles Bamford as a director on 30 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Kayvan Heravi as a director on 30 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 5 Feb 2025
Incorporation
Submitted on 16 Dec 2024
Repayment History
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