ROCKSTAR 1 LIMITED

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

This company is commonly known as Rockstar 1 Limited. The company was founded 31 years ago and was given the registration number 02809453. The firm's registered office is in LONDON. You can find them at 24 Kenyon Street, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	ROCKSTAR 1 LIMITED
Company Number	:	02809453
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 1993
End of financial year	:	30 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address	:	24 Kenyon Street, London, SW6 6LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24 Kenyon Street, London, SW6 6LD	Director	26 April 1993	Active
74 Tolworth Road, Surbiton, KT6 7SZ	Secretary	10 October 2002	Active
42 Hamble Street, Fulham, SW6 2RS	Secretary	08 November 1997	Active
Suite C 1, Jupiter Court, 10-12 Tolworth Rise South, Surbiton, United Kingdom, KT5 9NN	Secretary	28 October 2007	Active
Tall Trees, Front Street, Naburn, York, YO19 4RR	Secretary	26 April 1993	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	15 April 1993	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	15 April 1993	Active

People with Significant Control

Mr Tim Rock
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	24, Kenyon Street, London, SW6 6LD
Nature of control	:	Ownership of shares 75 to 100 percent

Origin Technologies Limited
Notified on	:	01 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 1d, One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
Nature of control	:	Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)