ROGUE AND BARD LTD

ROGUE AND BARD LTD is an active private limited company, incorporated on 19 June 2019. The nature of the business includes Manufacture of other games and toys, n.e.c. and one other classification. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ROGUE AND BARD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR OFFICE SUITE 3
Address Line 2	13 CATHEDRAL ROAD
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF11 9HA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	17/07/2020
Last Made Up Date	Not available

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)

32409 - Manufacture of other games and toys, n.e.c.

47650 - Retail sale of games and toys in specialised stores

Company Name History

From incorporation onwards:

ROGUE AND BARD LTD

Directors

(The company's officers)

MR SAMUEL MORRIS

(~33 year old English national)

35 USK COURT, THORNHILL, CWMBRAN, NP44 5UN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2019

MRS MIRANDA TOPHAM

(~31 year old British national)

24 SPRING GARDENS TERRACE, CARDIFF, CF24 1QX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/08/2020

MR SAMUEL MORRIS

35 USK COURT, THORNHILL, CWMBRAN, NP44 5UN, UNITED KINGDOM

Current Secretary

Appointed on 19/06/2019

MRS MIRANDA TOPHAM

24 SPRING GARDENS TERRACE, CARDIFF, CF24 1QX, WALES

Current Secretary

Appointed on 01/08/2020

Shareholders

(Persons of Significant Control)

Mr Samuel Morris

(~33 year old English national)

35, Usk Court, Cwmbran, NP44 5UN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2019

Ms Miranda Edith Topham

(~31 year old British national)

First Floor Office Suite 3, 13 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2020

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)