• UK
  • 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

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 .
More information

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 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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