ROCKSTAR SOFTWARE LTD
Overview
| Company Name | ROCKSTAR SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03674901 |
| 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 ROCKSTAR SOFTWARE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROCKSTAR SOFTWARE LTD located?
| Registered Office Address | 37 Jennings Road St. Albans AL1 4NX Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKSTAR SOFTWARE LTD?
| Company Name | From | Until |
|---|---|---|
| EMAIL SOLUTIONS LTD | Sep 24, 2007 | Sep 24, 2007 |
| BSD SYSTEMS LTD | Apr 13, 2001 | Apr 13, 2001 |
| SONICA SYSTEMS LIMITED | Feb 23, 1999 | Feb 23, 1999 |
| SONI LIMITED | Nov 27, 1998 | Nov 27, 1998 |
What are the latest accounts for ROCKSTAR SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ROCKSTAR SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for ROCKSTAR SOFTWARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROCKSTAR SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLDING, Lee Daniel | Secretary | King Henry Chase Bretton PE3 9XE Peterborough 52 England | British | 61706280002 | ||||||
| BOLDING, Lee Daniel | Director | King Henry Chase PE3 9XE Peterborough 52 United Kingdom | England | British | 61706280003 | |||||
| WHALE, Gerald | Secretary | 62 Mercury Grove Crownhill MK8 0BY Milton Keynes Buckinghamshire | British | 66131620001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| WHALE, Gerald | Director | 62 Mercury Grove Crownhill MK8 0BY Milton Keynes Buckinghamshire | British | 66131620001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of ROCKSTAR SOFTWARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Daniel Bolding | Apr 06, 2016 | 37 Jennings Road St. Albans AL1 4NX Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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