ROCKETWORLD LIMITED
Overview
| Company Name | ROCKETWORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03265218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKETWORLD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROCKETWORLD LIMITED located?
| Registered Office Address | C/O Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKETWORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSITIVE VISUAL COMMUNICATIONS LIMITED | Aug 23, 1999 | Aug 23, 1999 |
| PARADIGM VISUAL COMMUNICATIONS LIMITED | Jul 15, 1999 | Jul 15, 1999 |
| POSITIVE LIMITED | Oct 18, 1996 | Oct 18, 1996 |
What are the latest accounts for ROCKETWORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROCKETWORLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for ROCKETWORLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Annual return made up to Oct 18, 2005 with full list of shareholders | 5 pages | AR01 | ||
Annual return made up to Oct 18, 2004 with full list of shareholders | 5 pages | AR01 | ||
Annual return made up to Oct 18, 2003 with full list of shareholders | 5 pages | AR01 | ||
Annual return made up to Oct 18, 2002 with full list of shareholders | 5 pages | AR01 | ||
Termination of appointment of Oliver Piers Bridgeman as a secretary on Feb 20, 2025 | 1 pages | TM02 | ||
Cessation of Timothy James Porter as a person with significant control on Feb 20, 2025 | 1 pages | PSC07 | ||
Cessation of Oliver Piers Bridgeman as a person with significant control on Feb 20, 2025 | 1 pages | PSC07 | ||
Cessation of Martin Bishop as a person with significant control on Feb 20, 2025 | 1 pages | PSC07 | ||
Notification of Wp-Green Uk Limited as a person with significant control on Feb 20, 2025 | 2 pages | PSC02 | ||
Appointment of Michael Green as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Jason Fieber as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Cancellation of shares. Statement of capital on Dec 19, 2013
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Sep 12, 2011
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Oct 01, 2012
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Oct 01, 2013
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 20, 2013
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Apr 01, 2012
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Oct 01, 2011
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Apr 01, 2013
| 6 pages | SH06 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ROCKETWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGEMAN, Oliver Piers | Director | Well Cottage Wharf Row, Buckland Road, Buckland HP22 5LJ Aylesbury Buckinghamshire | England | British | Company Director | 50782090005 | ||||
| FIEBER, Jason | Director | Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom | United States | American | Cfo | 332853310001 | ||||
| GREEN, Michael Anthony | Director | Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom | United Kingdom | Irish | Director | 167269300001 | ||||
| PORTER, Timothy James | Director | Field Cottage 64 Bishopstone HP17 8SH Aylesbury Buckinghamshire | England | British | Managing Director | 46496390004 | ||||
| ALLUM, Linda, 201203 | Secretary | 3 Attle Close Hillingdon UB10 0JZ Uxbridge Middlesex | British | Book Keeper | 17032680001 | |||||
| BRIDGEMAN, Oliver Piers | Secretary | Well Cottage Wharf Row, Buckland Road, Buckland HP22 5LJ Aylesbury Buckinghamshire | British | Company Director | 50782090005 | |||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of ROCKETWORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wp-Green Uk Limited | Feb 20, 2025 | Potton Road Abbotsley PE19 6TX St. Neots Eltisley Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Martin Bishop | Apr 06, 2016 | Village Road Coleshill HP7 0LQ Amersham Finlay Lodege Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Oliver Piers Bridgeman | Apr 06, 2016 | Wharf Row Buckland Road, Buckland HP22 5LJ Aylesbury Well Cottage Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Porter | Apr 06, 2016 | 64 Bishopstone HP17 8SH Aylesbury Field Cottage Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0