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ROCKSIM LIMITED

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

This company is commonly known as Rocksim Limited. The company was founded 11 years ago and was given the registration number 08183521. The firm's registered office is in CHELMSFORD. You can find them at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ROCKSIM LIMITED
Company Number:08183521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU

Director17 August 2012Active

People with Significant Control

Mr Samuel Kvernes
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Norwegian
Country of residence:England
Address:Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mrs Linda Kvernes
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Norwegian
Country of residence:England
Address:Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-08-31Officers

Change person director company with change date.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Address

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

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Change account reference date company current shortened.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-12-23Capital

Capital allotment shares.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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