LITTLE ROGUES LIMITED

Key Data

Status

Active

Company No.

05209682

Incorporation date

19/08/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2004)

04/03/2026

Change of details for Alex Psaras as a person with significant control on 2026-02-23

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

25/02/2026

Director's details changed for Alex Psaras on 2026-02-23

View PDF (2 pages)

17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

27/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

26/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

19/03/2024

Registered office address changed from 6 Houndiscombe Road Plymouth PL4 6HH United Kingdom to Unit 3 Burley Court Pillmere Drive Saltash Cornwall PL12 6FH on 2024-03-19

View PDF (1 pages)

15/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (5 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

04/05/2021

Change of details for a person with significant control

View PDF (2 pages)

30/04/2021

Director's details changed for Alex Psaras on 2021-03-17

View PDF (2 pages)

30/04/2021

Termination of appointment of Darnell Services Limited as a secretary on 2021-03-17

View PDF (1 pages)

30/04/2021

Change of details for Alex Psaras as a person with significant control on 2021-03-17

View PDF (2 pages)

30/04/2021

Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 6 Houndiscombe Road Plymouth PL4 6HH on 2021-04-30

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

29/01/2020

Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

29/01/2020

Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

12/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

13/03/2019

Secretary's details changed for Darnell Services Limited on 2019-03-12

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

12/03/2019

Change of details for Alex Psaras as a person with significant control on 2019-03-12

View PDF (2 pages)

18/04/2018

Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

18/04/2018

Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

04/12/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

07/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

27/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

23/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

21/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

06/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

05/04/2011

Secretary's details changed for Darnell Services Limited on 2011-03-13

View PDF (2 pages)

04/04/2011

Registered office address changed from Quay House, Quay Road Newton Abbot Devon TQ12 2BU on 2011-04-04

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

07/04/2010

Secretary's details changed for Darnell Services Limited on 2010-03-13

View PDF (2 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/10/2008

Amended accounts made up to 2007-09-30

View PDF (5 pages)

22/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

24/09/2007

Ad 30/09/06--------- £ si 100@1

View PDF (2 pages)

11/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

16/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

17/04/2007

Ad 30/09/06--------- £ si 100@1=100 £ ic 78/178

View PDF (2 pages)

17/04/2007

Memorandum and Articles of Association

View PDF (11 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (1 pages)

17/04/2007

£ nc 1000/2000 30/09/06

View PDF (1 pages)

05/10/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

15/05/2006

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

18/11/2005

Statement of affairs

View PDF (1 pages)

18/11/2005

Ad 20/03/05--------- £ si 76@1

View PDF (2 pages)

08/11/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from: quay house, quay road newton abbott devon TQ12 2BU

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (3 pages)

27/07/2005

Director resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (3 pages)

19/08/2004

Registered office changed on 19/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/03/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
107.37K
-
0.00
-
-

2022
1
121.37K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DARNELL SERVICES LIMITED	Corporate Secretary	19/08/2004 - 17/03/2021	-
Psaras, Alex	Director	20/03/2005 - Present	4
THEYDON SECRETARIES LIMITED	Corporate Secretary	19/08/2004 - 19/08/2004	2555
THEYDON NOMINEES LIMITED	Nominee Director	19/08/2004 - 19/08/2004	148
DENVALE LIMITED	Corporate Director	19/08/2004 - 20/03/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LITTLE ROGUES LIMITED

LITTLE ROGUES LIMITED is an(a) Active company incorporated on 19/08/2004 with the registered office located at Unit 3 Burley Court, Pillmere Drive, Saltash, Cornwall PL12 6FH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE ROGUES LIMITED?

LITTLE ROGUES LIMITED is currently Active. It was registered on 19/08/2004 .

Where is LITTLE ROGUES LIMITED located?

LITTLE ROGUES LIMITED is registered at Unit 3 Burley Court, Pillmere Drive, Saltash, Cornwall PL12 6FH.

What does LITTLE ROGUES LIMITED do?

LITTLE ROGUES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LITTLE ROGUES LIMITED?

The latest filing was on 04/03/2026: Change of details for Alex Psaras as a person with significant control on 2026-02-23.