RANDOM ROCK LIMITED

RANDOM ROCK LIMITED is an active private limited company, incorporated on 26 January 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RANDOM ROCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NIGHTINGALE HOUSE
Address Line 2	46-48 EAST STREET
Post Town	EPSOM
County	SURREY
Country	UNITED KINGDOM
Postcode	KT17 1HQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

RANDOM ROCK LIMITED

Directors

(The company's officers)

MR RICHARD SCOTT TAYLOR

(~53 year old British national)

APT 14 IMPERIAL COURT, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1GT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2004

SUSANNA ELLINOR TAYLOR

(~57 year old British national)

22 WEST HILL, BRIGHTON, EAST SUSSEX, BN1 3RR, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 26/01/2004

Shareholders

(Persons of Significant Control)

Mr Richard Scott Taylor

(~53 year old British national)

Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

2CR LIMITED

MR RICHARD SCOTT TAYLOR

ASSOCIATED PICTURES LIMITED

MR RICHARD SCOTT TAYLOR

E-POST MEDIA HOLDINGS LIMITED

MR RICHARD SCOTT TAYLOR

E-POST MEDIA LIMITED

RICHARD SCOTT TAYLOR

FLAG COMMUNICATION LIMITED

MR RICHARD SCOTT TAYLOR

GETING CAPITAL LIMITED

MR RICHARD SCOTT TAYLOR

LUMI AGM UK LIMITED

MR RICHARD SCOTT TAYLOR

LUMI GLOBAL LIMITED

MR RICHARD SCOTT TAYLOR

LUMI HOLDINGS LIMITED

MR RICHARD SCOTT TAYLOR

LUMI TECHNOLOGIES LIMITED

MR RICHARD SCOTT TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)