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Bottlerocket Limited, W9 3AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOTTLEROCKET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bottlerocket Limited. The company was founded 16 years ago and was given the registration number 06342521. The firm's registered office is in LONDON. You can find them at 10a Bravington Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOTTLEROCKET LIMITED
Company Number:06342521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 August 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10a Bravington Road, London, England, W9 3AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Bravington Road, London, England, W9 3AH

Secretary14 August 2007Active
10a, Bravington Road, London, England, W9 3AH

Director14 August 2007Active

People with Significant Control

Mrs Alexandra Stephanie Allen
Notified on:03 February 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:10a, Bravington Road, London, England, W9 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Andrew Allan
Notified on:14 August 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:10a, Bravington Road, London, England, W9 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Capital

Capital allotment shares.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Change account reference date company current extended.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-18Address

Change registered office address company with date old address new address.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type total exemption small.

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2011-08-19Annual return

Annual return company with made up date full list shareholders.

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