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ROCK FLOW DYNAMICS LIMITED

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

This company is commonly known as Rock Flow Dynamics Limited. The company was founded 10 years ago and was given the registration number 08971422. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ROCK FLOW DYNAMICS LIMITED
Company Number:08971422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1SL

Secretary03 March 2022Active
11, Chapel Street, Aberdeen, Scotland, AB10 1SQ

Director01 September 2017Active
2 Chester Row, London, United Kingdom, SW1W 9JH

Director01 April 2014Active

People with Significant Control

Kaltexo Holdings Limited
Notified on:18 April 2023
Status:Active
Country of residence:Cyprus
Address:2 Limassol Center, Block B, Floor 3, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vasilii Shelkov
Notified on:06 August 2019
Status:Active
Date of birth:March 1969
Nationality:Russian
Address:2 Chester Row, London, SW1W 9JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Kirill Parinov
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Russian
Country of residence:Russia Federation
Address:2 Nikolsky Deadlock, Moscow129367, Russia Federation,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vasilii Shelkov
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Russian
Country of residence:United States
Address:2400 Mccue Rd 410, Houston Tx 77056-5111, United States,
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
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-06-16Persons with significant control

Change to a person with significant control without name date.

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2023-06-16Persons with significant control

Change to a person with significant control without name date.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Persons with significant control

Notification of a person with significant control.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-15Officers

Appoint person secretary company with name date.

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2022-02-28Address

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

Download
2021-09-14Accounts

Accounts with accounts type small.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Address

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

Download
2020-08-04Accounts

Accounts with accounts type small.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Persons with significant control

Notification of a person with significant control.

Download
2019-09-27Persons with significant control

Cessation of a person with significant control.

Download
2019-09-25Persons with significant control

Cessation of a person with significant control.

Download
2019-08-08Accounts

Accounts with accounts type small.

Download
2019-06-03Miscellaneous

Legacy.

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2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Accounts

Accounts with accounts type small.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Accounts

Change account reference date company current extended.

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