General information

Name:

Build A Rocket Boy Limited.

Office Address:

29 Constitution Street EH6 7BS Edinburgh

Number: SC537252

Incorporation date: 2016-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Build A Rocket Boy Ltd. business has been operating on the market for 8 years, having started in 2016. Started with Registered No. SC537252, Build A Rocket Boy is categorised as a Private Limited Company located in 29 Constitution Street, Edinburgh EH6 7BS. The firm has a history in name changes. In the past, it had two other names. Before 2018 it was run as Royal Circus and before that the official company name was Calex Incorporations. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. Build A Rocket Boy Limited. filed its account information for the period that ended on 31st December 2022. The company's latest confirmation statement was released on 5th June 2023.

The corporation has registered five trademarks, out of which three are still protected by law and the other two are not valid any more. The first trademark was granted in 2017. The one that will become invalid first, that is in November, 2026 is EVERYWHERE.

When it comes to this company, a variety of director's assignments up till now have been carried out by Julia W., Mark G., Samuel E. and 4 remaining, listed below. Within the group of these seven individuals, Leslie B. has carried on with the company the longest, having become a part of company's Management Board on 2016.

  • Previous company's names
  • Build A Rocket Boy Ltd. 2018-10-31
  • Royal Circus Limited 2016-07-07
  • Calex Incorporations Limited 2016-06-06

Trade marks

Trademark UK00003197214
Trademark image:-
Trademark name:TIME FOR A NEW WORLD
Status:Registered
Filing date:2016-11-17
Date of entry in register:2017-02-10
Renewal date:2026-11-17
Owner name:Royal Circus Limited
Owner address:Caledonian Exchange, 19A Canning Street, EDINBURGH, United Kingdom, EH3 8HE
Trademark UK00003197219
Trademark image:-
Trademark name:#TFANW
Status:Registered
Filing date:2016-11-17
Date of entry in register:2017-02-03
Renewal date:2026-11-17
Owner name:Royal Circus Limited
Owner address:Caledonian Exchange, 19A Canning Street, EDINBURGH, United Kingdom, EH3 8HE
Trademark UK00003176894
Trademark image:-
Trademark name:ROYAL CIRCUS
Status:Opposed
Filing date:2016-07-27
Owner name:Royal Circus Limited
Owner address:Caledonian Exchange, 19A Canning Street, EDINBURGH, United Kingdom, EH3 8HE
Trademark UK00003176886
Trademark image:-
Trademark name:ROYAL CIRCUS GAMES
Status:Opposed
Filing date:2016-07-27
Owner name:Royal Circus Limited
Owner address:Caledonian Exchange, 19A Canning Street, EDINBURGH, United Kingdom, EH3 8HE
Trademark UK00003195834
Trademark image:-
Trademark name:EVERYWHERE
Status:Registered
Filing date:2016-11-09
Date of entry in register:2017-03-24
Renewal date:2026-11-09
Owner name:Royal Circus Limited
Owner address:Caledonian Exchange, 19A Canning Street, EDINBURGH, United Kingdom, EH3 8HE

Company staff

Julia W.

Role: Director

Appointed: 31 January 2024

Latest update: 4 March 2024

Mark G.

Role: Director

Appointed: 02 August 2022

Latest update: 4 March 2024

Samuel E.

Role: Director

Appointed: 12 August 2020

Latest update: 4 March 2024

Qiaoyu Z.

Role: Director

Appointed: 07 May 2020

Latest update: 4 March 2024

Yuan Z.

Role: Director

Appointed: 07 May 2020

Latest update: 4 March 2024

Kristoffer W.

Role: Director

Appointed: 22 January 2018

Latest update: 4 March 2024

Leslie B.

Role: Director

Appointed: 06 June 2016

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm include: Netease, Inc. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Grand Cayman at Ugland House, KY1 1104 and was registered as a PSC under the reg no 90896. Leslie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Netease, Inc.
Address: PO BOX 309 Ugland House, Grand Cayman, KY1 1104, Cayman Islands
Legal authority Cayman Islands
Legal form Corporation
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 90896
Notified on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leslie B.
Notified on 6 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 29 Constitution Street Edinburgh EH6 7BS Scotland on 15th January 2024 to 2 Ocean Drive Leith Edinburgh EH6 6JB (AD01)
filed on: 15th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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