General information

Name:

Rockstar Software Limited

Office Address:

37 Jennings Road St. Albans AL1 4NX Hertfordshire

Number: 03674901

Incorporation date: 1998-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Rockstar Software Ltd. The company was founded twenty six years ago and was registered under 03674901 as its registration number. The head office of this firm is registered in Hertfordshire. You can reach it at 37 Jennings Road, St. Albans. The Rockstar Software Ltd business was recognized under four different names before it adapted the current name. The company was founded as of Email Solutions and was switched to Bsd Systems on 2012/04/19. The company's third registered name was current name up till 2001. This firm's principal business activity number is 99999 - Dormant Company. 2022-11-30 is the last time account status updates were reported.

When it comes to this particular company, just about all of director's responsibilities have so far been fulfilled by Lee B. who was appointed on 1998/11/27. The company had been supervised by Gerald W. up until twenty two years ago. In order to support the directors in their duties, this specific company has been utilizing the skillset of Lee B. as a secretary for the last sixteen years.

  • Previous company's names
  • Rockstar Software Ltd 2012-04-19
  • Email Solutions Ltd 2007-09-24
  • Bsd Systems Ltd 2001-04-13
  • Sonica Systems Limited 1999-02-23
  • Soni Limited 1998-11-27

Financial data based on annual reports

Company staff

Lee B.

Role: Secretary

Appointed: 01 January 2008

Latest update: 8 April 2024

Lee B.

Role: Director

Appointed: 27 November 1998

Latest update: 8 April 2024

People with significant control

Lee B. is the individual who controls this firm, owns over 3/4 of company shares.

Lee B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 17 June 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 4 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-11-30 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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