| Company Name | Rowen Group Limited |
|---|---|
| Directors | Alice Rowen Hall and Andrew Richard Hall |
| Company Status | Active |
| Company Number | 12578833 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2020(3 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Alice Rowen Hall |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 2 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
| Director Name | Mr Andrew Richard Hall |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 2 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
| Director Name | Mr Mohammed Yousaf Mir Khalid |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 26 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Franklin Industrial Estate Patterson Street Blaydon-On-Tyne NE21 5TL |
Location
| Registered Address | Unit 6 Franklin Industrial Estate Patterson Street Blaydon-On-Tyne NE21 5TL |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 17 April 2023 | Resolutions
|
|---|---|
| 14 April 2023 | Statement of capital following an allotment of shares on 5 April 2023
|
| 12 April 2023 | Statement of capital following an allotment of shares on 5 April 2023
|
| 4 April 2023 | Statement of capital following an allotment of shares on 3 April 2023
|
| 20 February 2023 | Memorandum and Articles of Association (42 pages) |
| 20 February 2023 | Resolutions
|
| 16 February 2023 | Statement of capital following an allotment of shares on 15 February 2023
|
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 18 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
| 1 August 2022 | Termination of appointment of Mohammed Yousaf Mir Khalid as a director on 26 July 2022 (1 page) |
| 4 March 2022 | Resolutions
|
| 4 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
| 7 December 2021 | Sub-division of shares on 29 November 2021 (6 pages) |
| 20 September 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 19 May 2021 | Registered office address changed from Unit 14 Unit 14 Baker's Yard Newcastle upon Tyne NE3 1XD United Kingdom to Unit 6 Franklin Industrial Estate Patterson Street Blaydon-on-Tyne NE21 5TL on 19 May 2021 (1 page) |
| 18 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 8 September 2020 | Appointment of Mr Mohammed Yousaf Mir Khalid as a director on 23 July 2020 (2 pages) |
| 1 September 2020 | Resolutions
|
| 1 September 2020 | Memorandum and Articles of Association (33 pages) |
| 26 June 2020 | Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF United Kingdom to Unit 14 Unit 14 Baker's Yard Newcastle upon Tyne NE3 1XD on 26 June 2020 (1 page) |
| 29 April 2020 | Incorporation Statement of capital on 2020-04-29
|