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BUILD A ROCKET BOY LTD. - 2 Ocean Drive, Leith, Edinburgh, EH6 6JB, United Kingdom
Company Information
- Company registration number
- SC537252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Ocean Drive
- Leith
- Edinburgh
- EH6 6JB
- Scotland 2 Ocean Drive, Leith, Edinburgh, EH6 6JB, Scotland UK
Management
- Managing Directors
- BENZIES, Leslie Peter
- WAARDAHL, Kristoffer
- ZHANG, Qiaoyu
- ZHU, Yuan
- ENGLEBARDT, Samuel Eli
- GERHARD, Mark Michael, Dr
- WITTLIN, Julia
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-06
- Age Of Company 2016-06-06 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Leslie Peter Benzies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROYAL CIRCUS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-06-05
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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BUILD A ROCKET BOY LTD. Company Description
- BUILD A ROCKET BOY LTD. is a ltd registered in United Kingdom with the Company reg no SC537252. Its current trading status is "live". It was registered 2016-06-06. It was previously called ROYAL CIRCUS LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2018-06-05.It can be contacted at 2 Ocean Drive .
Get BUILD A ROCKET BOY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Build A Rocket Boy Ltd. - 2 Ocean Drive, Leith, Edinburgh, EH6 6JB, United Kingdom
- 2016-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-15) - AD01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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resolution (2024-02-26) - RESOLUTIONS
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capital-allotment-shares (2024-02-27) - SH01
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memorandum-articles (2024-02-27) - MA
keyboard_arrow_right 2023
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resolution (2023-11-16) - RESOLUTIONS
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memorandum-articles (2023-11-16) - MA
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capital-allotment-shares (2023-11-20) - SH01
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confirmation-statement-with-updates (2023-06-08) - CS01
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accounts-with-accounts-type-group (2023-10-05) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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capital-allotment-shares (2022-03-31) - SH01
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confirmation-statement-with-updates (2022-06-13) - CS01
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resolution (2022-06-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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resolution (2022-11-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-09-30) - MR04
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accounts-with-accounts-type-group (2022-10-03) - AA
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change-to-a-person-with-significant-control (2022-03-07) - PSC04
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mortgage-satisfy-charge-full (2022-08-31) - MR04
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capital-allotment-shares (2022-03-07) - SH01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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capital-allotment-shares (2022-02-02) - SH01
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memorandum-articles (2022-01-11) - MA
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resolution (2022-01-11) - RESOLUTIONS
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capital-allotment-shares (2022-02-17) - SH01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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accounts-with-accounts-type-group (2021-10-01) - AA
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confirmation-statement-with-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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memorandum-articles (2020-05-19) - MA
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resolution (2020-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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capital-allotment-shares (2020-05-29) - SH01
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confirmation-statement-with-updates (2020-06-08) - CS01
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accounts-with-accounts-type-group (2020-12-30) - AA
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resolution (2020-08-24) - RESOLUTIONS
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capital-allotment-shares (2020-09-07) - SH01
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memorandum-articles (2020-08-24) - MA
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change-to-a-person-with-significant-control (2020-06-08) - PSC04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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change-account-reference-date-company (2019-02-25) - AA01
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resolution (2019-07-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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second-filing-capital-allotment-shares (2019-07-29) - RP04SH01
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change-to-a-person-with-significant-control (2019-10-15) - PSC04
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change-person-director-company-with-change-date (2019-10-15) - CH01
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capital-allotment-shares (2019-07-23) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-07) - SH01
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resolution (2018-12-05) - RESOLUTIONS
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resolution (2018-10-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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capital-allotment-shares (2018-10-03) - SH01
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resolution (2018-09-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-29) - SH08
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capital-alter-shares-subdivision (2018-08-29) - SH02
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-to-a-person-with-significant-control (2018-06-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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resolution (2018-08-29) - RESOLUTIONS
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-03-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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move-registers-to-sail-company-with-new-address (2017-03-22) - AD03
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change-person-director-company-with-change-date (2017-03-30) - CH01
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-sail-address-company-with-new-address (2017-03-22) - AD02
keyboard_arrow_right 2016
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memorandum-articles (2016-10-10) - MA
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resolution (2016-10-10) - RESOLUTIONS
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change-of-name-request-comments (2016-07-07) - NM06
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resolution (2016-07-07) - RESOLUTIONS
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incorporation-company (2016-06-06) - NEWINC
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certificate-change-of-name-company (2016-07-07) - CERTNM