Ferrara Rocks Ltd

1 Marylebone Road, London, NW1 4AQ, ENGLAND

Overview

Ferrara Rocks Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13637869. The business office address is 1 Marylebone Road, London, NW1 4AQ, ENGLAND.

Company Information

Company Number13637869
Company NameFERRARA ROCKS LTD
Address1 Marylebone Road
London
NW1 4AQ
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-09-22

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 9, Day: 30
Last accounts made up to2024-09-30
Next accounts due by2026-06-30
Next returns due by2022-10-20
Last confirmation statement made up to2025-09-21
Next confirmation statement due by2026-10-05

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
32120Manufacture of jewellery and related articles
47770Retail sale of watches and jewellery in specialised stores
95250Repair of watches, clocks and jewellery

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
1ST SECRETARIES LIMITEDSecretaryResigned23 September 202171 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
FERRARA, FrancescoDirectorActive22 September 20211 Marylebone Road, London, United Kingdom, NW1 4AQ
MANDA, AdrianaSecretaryActive22 September 20211 Marylebone Road, London, England, NW1 4AQ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Alessandro Ferrara
1 Marylebone Road , London NW1 4AQ United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2021-09-22
Mr Francesco Ferrara
1 Marylebone Road , London NW1 4AQ United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-09-22

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
1ST SECRETARIES LIMITEDSecretaryResigned23 September 202171 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
FERRARA, FrancescoDirectorActive22 September 2021Director1 Marylebone Road, London, United Kingdom, NW1 4AQ
MANDA, AdrianaSecretaryActive22 September 20211 Marylebone Road, London, England, NW1 4AQ

Companies with the same officer (FERRARA, Francesco)

Company NameAddressIncorporation Date
Bezelure Ltd 1, Ferrara Rocks, Marylebone Road, London, NW1 4AQ2023-12-04
No1 Concierge Limited 1 Marylebone Road, London, NW1 4AQ2021-04-14

Companies with the same officer (1ST SECRETARIES LIMITED)

Company NameAddressIncorporation Date
Carazi Ltd 2 The Green, Blaby, Leicester, LE8 4FQ2021-01-28
Seahawk Design Services Ltd Office No 77, 22 Notting Hill Gate, London, W11 3JE2021-01-29
Citris Limited 71-75 Shelton Street, London, WC2H 9JQ2021-01-29
Maria Khan Ltd 127 Daneland, Barnet, EN4 8QB2021-02-01
Lychee Marketing Ltd 71-75 Shelton Street, London, WC2H 9JQ2021-01-29
Devmyk Ltd 71-75 Shelton Street, London, WC2H 9JQ2021-01-27
Solotrvlr Ltd 71-75 Shelton Street, London, WC2H 9JQ2021-02-01
Flarra Ltd 71-75 Shelton Street, London, WC2H 9JQ2021-01-27
Easyworq Ltd 71-75 Shelton Street, London, WC2H 9JQ2021-01-29
Select2source Ltd 71-75 Shelton Street, London, WC2H 9JQ2021-01-27
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Location Information

Street Address 1 MARYLEBONE ROAD
Post TownLONDON
Post CodeNW1 4AQ
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Asur Hair Ltd 1 Marylebone Road, London, NW1 4AQ2020-09-13
The Greenhouses London Ltd 1 Marylebone Road, London, NW1 4AQ2023-02-03
No1 Concierge Limited 1 Marylebone Road, London, NW1 4AQ2022-09-30
Hammer Holdings (Oxford St) Ltd 1 Marylebone Road, London, NW1 4AQ2025-03-14
No1 Concierge Limited 1 Marylebone Road, London, NW1 4AQ2021-04-14

Companies in the same post code

Company NameAddressIncorporation Date
Bezelure Ltd 1, Ferrara Rocks, Marylebone Road, London, NW1 4AQ2023-12-04

Companies in the same post code

Company NameAddressIncorporation Date
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Dadia Estates Limited 1 Hallswelle Parade, Hillview House, London, NW11 0DL2025-11-27
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Gulraiz Ltd 63 High Road, London, NW10 2SU2025-11-29
Premier Fruit&Veg Ltd 5 Pembroke Buildings, Scrubs Lane, London, NW10 6RE2025-11-28
Capo Collective Ltd Flat 24 Lysander House, 7 Union Way, London, NW10 6FJ2025-11-30
Sea Salt Productions Limited 1035a Finchley Road, London, NW11 7ES2025-11-28
Natasha Notara Studio Ltd 46 Sellons Avenue, London, NW10 4HH2025-11-26
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Asier Ferrara Ltd First Floor Telecom House, 125-135 Preston Road, Brighton, BN1 6AF2021-04-28
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La Ferrara Productions Ltd 11 Wilton Way, London, E8 3EE2024-04-25
Little Rocks App Ltd 51 51 Carlton Road, London, W4 5DY2020-06-03
Rcs.Rocks Ltd 55a The Street, Wrecclesham, Farnham, GU10 4QS2023-12-16
Ferrara Recruitment Ltd 225 Clapham Road, London, SW9 9BE2025-10-17
Signora Diana Ferrara Ltd 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ2023-03-06
Nbd Rocks! Ltd 3 Roxby Close, Elvington, York, YO41 4EJ2020-01-09
Zu Rocks Ltd Flat G2 Pinelands, Knyveton Road, Bournemouth, BH1 3QN2020-05-18
Ferrara Ocean LLP 1 Giltspur Street, Farringdon, London, EC1A 9DD2021-09-30

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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