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ROCKET SALAD LIMITED

ROCKET SALAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCKET SALAD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04137259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of ROCKET SALAD LIMITED?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is ROCKET SALAD LIMITED located?

    Registered Office Address
    04137259 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKET SALAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    FNX LIMITEDSep 16, 2003Sep 16, 2003
    CHANNEL A (ESERVICES) LIMITEDJan 08, 2001Jan 08, 2001

    What are the latest accounts for ROCKET SALAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2022
    Next Accounts Due OnOct 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for ROCKET SALAD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 08, 2023
    Next Confirmation Statement DueJan 22, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2022
    OverdueYes

    What are the latest filings for ROCKET SALAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Mr Colin Patrick Shanley changed to 04137259 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 12, 2025

    		1 pagesRP10

    Address of person with significant control Mrs Kania Wolff changed to 04137259 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 12, 2025

    		1 pagesRP10

    Address of officer Mr Colin Patrick Shanley changed to 04137259 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 12, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 04137259 - Companies House Default Address, Cardiff, CF14 8LH on Feb 12, 2025

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Kanina Louise Wolff as a secretary on Feb 28, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Notification of Kania Wolff as a person with significant control on Jan 01, 2018

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		9 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of ROCKET SALAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANLEY, Colin Patrick
    4385
    CF14 8LH Cardiff
    04137259 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04137259 - Companies House Default Address
    		EnglandBritish31435340005
    BAXTER, Mark Oliver James
    58 Deerings Road
    RH2 0PN Reigate
    Surrey
    		Secretary
    58 Deerings Road
    RH2 0PN Reigate
    Surrey
    		British20048140001
    WOLFF, Kanina Louise
    Althea Street
    SW6 2RY London
    4
    United Kingdom
    		Secretary
    Althea Street
    SW6 2RY London
    4
    United Kingdom
    		British86896500002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKET SALAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kania Wolff
    4385
    CF14 8LH Cardiff
    04137259 - Companies House Default Address
    		Jan 01, 2018
    4385
    CF14 8LH Cardiff
    04137259 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Patrick Shanley
    4385
    CF14 8LH Cardiff
    04137259 - Companies House Default Address
    		Jan 08, 2017
    4385
    CF14 8LH Cardiff
    04137259 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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