General information

Name:

Rocketvan Solutions Limited

Office Address:

51 Angus Gardens NW9 5LG London

Number: 08710181

Incorporation date: 2013-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rocketvan Solutions started conducting its operations in the year 2013 as a Private Limited Company under the ID 08710181. The business has been active for 11 years and it's currently active. The firm's registered office is situated in London at 51 Angus Gardens. Anyone can also find this business using the postal code of NW9 5LG. The company is recognized under the name of Rocketvan Solutions Ltd. It should be noted that the firm also was listed as Imediavan until the company name got changed 2 years ago. This business's SIC code is 62012, that means Business and domestic software development. Rocketvan Solutions Limited released its latest accounts for the financial period up to 2022/12/31. Its latest confirmation statement was submitted on 2023/10/03.

Albert R. and Rodolfo H. are registered as the company's directors and have been working on the company success since 2020.

Executives who control the firm include: Albert R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rodolfo H. has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Rocketvan Solutions Ltd 2022-06-22
  • Imediavan Ltd 2013-09-30

Financial data based on annual reports

Company staff

Albert R.

Role: Director

Appointed: 30 September 2020

Latest update: 22 March 2024

Rodolfo H.

Role: Director

Appointed: 30 September 2013

Latest update: 22 March 2024

People with significant control

Albert R.
Notified on 30 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rodolfo H.
Notified on 30 September 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Alberto R.
Notified on 30 September 2016
Ceased on 1 October 2019
Nature of control:
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 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 01 October 2014
Start Date For Period Covered By Report 2013-09-30
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 01 October 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-20 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 62011 : Ready-made interactive leisure and entertainment software development
10
Company Age

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