BUILD A ROCKET BOY LTD.
Active - Accounts Filed
General Information
NAME
BUILD A ROCKET BOY LTD.
COMPANY NUMBER
SC537252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/2016
(8 years and 6 months old)
WEBSITE
buildarocketboy.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2016
31/10/2018
ROYAL CIRCUS LIMITED
View all previous names
EDINBURGH
EH6 6JB
2 Ocean Drive
EDINBURGH
EH6 6JB
29 Constitution Street
Edinburgh
Midlothian
EH6 7BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILD A ROCKET BOY LTD. | Active - Accounts Filed | View Report |
| BARB GAMES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Julia Wittlin (931915657) Appointed |
Credit Risk Overview
Want to learn more about BUILD A ROCKET BOY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILD A ROCKET BOY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILD A ROCKET BOY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2016 - Present (8 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
22/01/2018 - Present (6 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2020 - Present (4 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILD A ROCKET BOY LTD. | Active - Accounts Filed | View Report |
| BARB GAMES LTD. | Non-Trading | View Report |
| BUILD A ROCKET BOY GAMES LTD. | Active - Accounts Filed | View Report |
| BUILD A ROCKET BOY TECHNOLOGIES LTD. | Non-Trading | View Report |
| BUILD A ROCKET GIRL LTD. | Non-Trading | View Report |
| EVERYWHERE GAME LIMITED | Non-Trading | View Report |
| THE SILVA FACTORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Julia Wittlin (931915657) Appointed |
| 11/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Mark Michael Gerhard (929133937) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 25/03/2022 | Timothy Mark Campbell (925497503) has left the board |
| 09/02/2022 | Christopher James Robichaud (927337298) has left the board |
| 10/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 25/08/2020 | New Board Member Samuel Eli Englebardt (927337066) Appointed |
| 25/08/2020 | New Board Member Christopher James Robichaud (927337298) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Zheng Cao (925132079) has left the board |
| 21/05/2020 | New Board Member Yuan Zhu (926985224) Appointed |
| 21/05/2020 | New Board Member Qiaoyu Zhang (926984396) Appointed |
| 31/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Timothy Mark Campbell (925497503) Appointed |
| 06/02/2019 | Andrew Duthie (924307692) has left the board |
| 15/10/2018 | New Board Member Zheng Cao (925132079) Appointed |
| 14/08/2018 | Christian Poziemski (920341385) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 14/02/2018 | New Board Member Andrew Duthie (924307692) Appointed |
| 02/02/2018 | New Board Member Kristoffer Waardahl (924267079) Appointed |
| 15/06/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
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