This company is commonly known as Build A Rocket Boy Ltd.. The company was founded 8 years ago and was given the registration number SC537252. The firm's registered office is in EDINBURGH. You can find them at 29 Constitution Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BUILD A ROCKET BOY LTD. |
|---|---|---|
| Company Number | : | SC537252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 29 Constitution Street, Edinburgh, Scotland, EH6 7BS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 06 June 2016 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 12 August 2020 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 02 August 2022 | Active |
| Caldonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 22 January 2018 | Active |
| 667, 16th Floor, Madison Avenue, New York, United States, | Director | 31 January 2024 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 07 May 2020 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 07 May 2020 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 28 November 2018 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 19 September 2018 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 22 January 2018 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 06 June 2016 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 12 August 2020 | Active |
| Netease, Inc. | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, KY1 1104 |
| Nature of control | : |
|
| Leslie Peter Benzies | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-30 | Capital | Capital allotment shares. | Download |
| 2024-03-07 | Auditors | Auditors resignation company. | Download |
| 2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Incorporation | Memorandum articles. | Download |
| 2024-02-27 | Capital | Capital allotment shares. | Download |
| 2024-02-26 | Resolution | Resolution. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Incorporation | Memorandum articles. | Download |
| 2023-11-16 | Resolution | Resolution. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Resolution | Resolution. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
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