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Company Information for

FODROCK LIMITED

1ST FLOOR 37 PANTON STREET, HAYMARKET, LONDON, SW1Y 4EA,
Company Registration Number
09123924
Private Limited Company
Active

Company Overview

About Fodrock Ltd
FODROCK LIMITED was founded on 2014-07-10 and has its registered office in London. The organisation's status is listed as "Active". Fodrock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FODROCK LIMITED
 
Legal Registered Office
1ST FLOOR 37 PANTON STREET
HAYMARKET
LONDON
SW1Y 4EA
Other companies in SW1Y
 
Filing Information
Company Number 09123924
Company ID Number 09123924
Date formed 2014-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB191202928  
Last Datalog update: 2019-09-06 09:38:36
Primary Source:Companies House
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Company Officers of FODROCK LIMITED

Current Directors
Officer Role Date Appointed
RKG TRUSTEE SERVICES LIMITED
 Company Secretary 2014-07-10
MIRLENE HELEN LORAINE TALJAARD
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAT KUMAR GANGULY
 Director 2014-07-10 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RKG TRUSTEE SERVICES LIMITED BHUIYAN UK LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED F3 IMPORTERS LIMITED Company Secretary 2017-07-28 CURRENT 2014-11-28 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED BWH VENTURES LIMITED Company Secretary 2017-07-28 CURRENT 2014-06-17 Active
RKG TRUSTEE SERVICES LIMITED ESMIL GROUP LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
RKG TRUSTEE SERVICES LIMITED BENATUR LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED RACAR DESIGNS (UK) LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED MH ADVISORY GROUP LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-01-19
RKG TRUSTEE SERVICES LIMITED RACAR INTERNATIONAL (UK) LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
RKG TRUSTEE SERVICES LIMITED COLFORD INTERNATIONAL LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
RKG TRUSTEE SERVICES LIMITED EKO-INDUSTRY GLOBAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED AVNUTRITION LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2017-09-12
RKG TRUSTEE SERVICES LIMITED ROSA ANALYTICAL LIMITED Company Secretary 2014-07-11 CURRENT 2014-06-16 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED LIBRIS GLOBAL HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active
RKG TRUSTEE SERVICES LIMITED AMERICOURT LIMITED Company Secretary 2014-03-31 CURRENT 2014-02-11 Dissolved 2017-09-26
RKG TRUSTEE SERVICES LIMITED AKMEX LIMITED Company Secretary 2014-03-31 CURRENT 2014-02-11 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED NUXA LIMITED Company Secretary 2014-03-17 CURRENT 2014-02-12 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED ROSEVALE CONSULTING LIMITED Company Secretary 2014-02-18 CURRENT 2013-12-04 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED NEWCASTLE HOLDINGS LIMITED Company Secretary 2014-01-07 CURRENT 2013-01-21 Dissolved 2017-07-04
RKG TRUSTEE SERVICES LIMITED CUBIX MICRO SYSTEMS UK LIMITED Company Secretary 2013-10-31 CURRENT 2012-05-15 Dissolved 2017-01-03
RKG TRUSTEE SERVICES LIMITED FROISSART LIMITED Company Secretary 2013-09-23 CURRENT 2006-06-12 Active
RKG TRUSTEE SERVICES LIMITED CUBIX TECH UK LIMITED Company Secretary 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED INTERNATIONAL BEAUTY BRANDS LIMITED Company Secretary 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-05-02
RKG TRUSTEE SERVICES LIMITED WHITEHALL COURT BROKERS LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-12 Dissolved 2016-11-15
RKG TRUSTEE SERVICES LIMITED SONAGOLD LIMITED Company Secretary 2009-12-01 CURRENT 2002-04-23 Active
RKG TRUSTEE SERVICES LIMITED PRAXIS SOFTEK SOLUTIONS UK LIMITED Company Secretary 2009-10-01 CURRENT 2008-01-29 Dissolved 2018-05-22
RKG TRUSTEE SERVICES LIMITED WEST FINANCE BANKING LIMITED Company Secretary 2009-10-01 CURRENT 2002-09-23 Active
RKG TRUSTEE SERVICES LIMITED ALDERMOVE LIMITED Company Secretary 2009-06-02 CURRENT 2008-05-23 Active
RKG TRUSTEE SERVICES LIMITED INVASYSTEMS UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
RKG TRUSTEE SERVICES LIMITED SHEEN NETTWORK (EUROPE) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2018-05-29
RKG TRUSTEE SERVICES LIMITED FORTUNE IMPEX LTD Company Secretary 2008-09-01 CURRENT 2005-08-23 Dissolved 2014-02-25
MIRLENE HELEN LORAINE TALJAARD WHITEWOOD GROUP LTD Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD SAKOYA LTD Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-03-28
MIRLENE HELEN LORAINE TALJAARD CELLULAR NETWORK COMMUNICATION GROUP LIMITED Director 2015-11-07 CURRENT 2009-11-06 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD GENERAL TRADING AND CONSULTING LIMITED Director 2015-09-30 CURRENT 2005-12-20 Dissolved 2016-12-20
MIRLENE HELEN LORAINE TALJAARD KERSICOL LTD Director 2015-09-30 CURRENT 2011-02-02 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD TIME SERVICES LIMITED Director 2015-09-15 CURRENT 2004-05-14 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD CLASS INVESTMENTS LIMITED Director 2015-08-03 CURRENT 1999-06-16 Active
MIRLENE HELEN LORAINE TALJAARD TOTAL INVESTMENTS LIMITED Director 2015-07-17 CURRENT 2003-11-03 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD BIZ-E BEE SERVICES LTD Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD SILOCAL LTD Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-06-06
MIRLENE HELEN LORAINE TALJAARD PCC PLC Director 2015-03-12 CURRENT 1997-09-01 Active
MIRLENE HELEN LORAINE TALJAARD AKSIOMA CAPITAL LIMITED Director 2015-02-10 CURRENT 2010-11-25 Dissolved 2016-08-23
MIRLENE HELEN LORAINE TALJAARD DIAROS TRADING LIMITED Director 2015-02-02 CURRENT 2002-08-02 Active
MIRLENE HELEN LORAINE TALJAARD IT KNOW-HOW CONSULTING LTD Director 2014-10-22 CURRENT 2000-11-29 Dissolved 2015-06-23
MIRLENE HELEN LORAINE TALJAARD ETR-EUROPEAN TALENT RECRUITMENT LTD Director 2014-10-11 CURRENT 2014-04-08 Active
MIRLENE HELEN LORAINE TALJAARD OBCOM LIMITED Director 2014-10-06 CURRENT 2006-10-31 Active
MIRLENE HELEN LORAINE TALJAARD HALLEBORG LIMITED Director 2014-09-01 CURRENT 2013-02-05 Dissolved 2017-07-11
MIRLENE HELEN LORAINE TALJAARD BROADMORE CONSULTING LTD Director 2014-08-18 CURRENT 2002-03-01 Dissolved 2016-08-16
MIRLENE HELEN LORAINE TALJAARD UK CONTRA PER SERVICES LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-09
MIRLENE HELEN LORAINE TALJAARD UK SILVERING LINES LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-02
MIRLENE HELEN LORAINE TALJAARD CHORDLAKE (UK) LIMITED Director 2013-11-04 CURRENT 1999-09-29 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD ICS WORLDWIDE INCORPORATED LTD Director 2013-10-21 CURRENT 2004-12-08 Dissolved 2016-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-23DS01Application to strike the company off the register
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-24DS02Withdrawal of the company strike off application
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19DS01Application to strike the company off the register
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-03-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0101/09/15 ANNUAL RETURN FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MIRLENE HELEN LORAINE TALJAARD
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RAJAT KUMAR GANGULY
2014-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FODROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FODROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FODROCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FODROCK LIMITED

Intangible Assets
Patents
We have not found any records of FODROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FODROCK LIMITED
Trademarks
We have not found any records of FODROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FODROCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FODROCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FODROCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FODROCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FODROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4EA