Company NameMyrock Limited
DirectorSamuel Thomas Edlin
Company StatusActive - Proposal to Strike off
Company Number11306893
CategoryPrivate Limited Company
Incorporation Date12 April 2018(5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Samuel Thomas Edlin
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2021(3 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressWhitehall Farm High Road
Fobbing
Stanford-Le-Hope
SS17 9HN
Director NameMr Samuel Thomas Edlin
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2018(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressClarence Street Chambers 32 Clarence Street
Southend-On-Sea
SS1 1BD
Director NameMrs Gemma Hannah Faye Edlin
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2020(2 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 14 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarence Street Chambers 32 Clarence Street
Southend-On-Sea
SS1 1BD

Location

Registered AddressClarence Street Chambers
32 Clarence Street
Southend-On-Sea
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 April 2021 (2 years, 11 months ago)
Next Return Due25 April 2022 (overdue)

Filing History

4 September 2020Change of details for Mrs Gemma Hannah Faye Edlin as a person with significant control on 4 September 2020 (2 pages)
4 September 2020Director's details changed for Mrs Gemma Hannah Faye Edlin on 4 September 2020 (2 pages)
8 June 2020Appointment of Mrs Gemma Hannah Faye Edlin as a director on 8 June 2020 (2 pages)
8 June 2020Cessation of Samuel Thomas Edlin as a person with significant control on 8 June 2020 (1 page)
8 June 2020Termination of appointment of Samuel Thomas Edlin as a director on 8 June 2020 (1 page)
8 June 2020Notification of Gemma Hannah Faye Edlin as a person with significant control on 8 June 2020 (2 pages)
14 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 30 June 2019 (6 pages)
15 April 2019Confirmation statement made on 11 April 2019 with updates (4 pages)
2 October 2018Change of details for Mr Samuel Thomas Edlin as a person with significant control on 28 September 2018 (2 pages)
2 October 2018Director's details changed for Mr Samuel Thomas Edlin on 28 September 2018 (2 pages)
12 April 2018Incorporation
Statement of capital on 2018-04-12
  • GBP 100
(39 pages)
12 April 2018Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)