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 11 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 |
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| Company Number | : | 08971422 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 April 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1SL | Secretary | 03 March 2022 | Active |
| 11, Chapel Street, Aberdeen, Scotland, AB10 1SQ | Director | 01 September 2017 | Active |
| 2 Chester Row, London, United Kingdom, SW1W 9JH | Director | 01 April 2014 | Active |
People with Significant Control
| Kaltexo Holdings Limited |
| Notified on | : | 18 April 2023 |
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| Status | : | Active |
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| Country of residence | : | Cyprus |
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| Address | : | 2 Limassol Center, Block B, Floor 3, Limassol, Cyprus, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Vasilii Shelkov |
| Notified on | : | 06 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Russian |
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| Address | : | 2 Chester Row, London, SW1W 9JH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Kirill Parinov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia Federation |
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| Address | : | 2 Nikolsky Deadlock, Moscow129367, Russia Federation, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Vasilii Shelkov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Russian |
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| Country of residence | : | United States |
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| Address | : | 2400 Mccue Rd 410, Houston Tx 77056-5111, United States, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)