General information

Name:

Rocketroute Ltd

Office Address:

White Building Studios 1-4 Cumberland Place SO15 2NP Southampton

Number: 07152266

Incorporation date: 2010-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Rocketroute Limited company has been offering its services for 14 years, having launched in 2010. Started with registration number 07152266, Rocketroute was set up as a Private Limited Company with office in White Building Studios, Southampton SO15 2NP. The enterprise's declared SIC number is 62012 - Business and domestic software development. 2021-12-31 is the last time when the company accounts were filed.

With two job offers since January 22, 2016, the corporation has been an active employer on the job market. On December 23, 2016, it was seeking candidates for a Vendor Relations Manager post in Farnborough, and on January 22, 2016, for the vacant post of a Financial Controller in London.

From the information we have gathered, this company was started in 2010-02-10 and has been steered by nineteen directors, out of whom three (Barry J., Shawn M. and Anthony A.) are still active.

Anthony A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Barry J.

Role: Director

Appointed: 16 January 2024

Latest update: 14 April 2024

Shawn M.

Role: Director

Appointed: 16 January 2024

Latest update: 14 April 2024

Anthony A.

Role: Director

Appointed: 11 March 2020

Latest update: 14 April 2024

People with significant control

Anthony A.
Notified on 11 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aircraft Performance Group Llc
Address: 4348 Woodlands Blvd., Suite 200, Castle Rock, 80104-2814, Colorado, United States
Legal authority Laws Of State Of Colorado, Usa
Legal form Limited Liability Company
Country registered United States
Place registered Delaware
Registration number 001711474
Notified on 7 June 2021
Ceased on 25 May 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Afvp Holdings I Limited
Address: First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12502280
Notified on 11 March 2020
Ceased on 7 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alyssum Holdings Limited
Address: 522 Fulham Road, London, SW6 5NR, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England And Wales
Registration number 11113249
Notified on 12 January 2018
Ceased on 11 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bp Technology Ventures Limited
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England And Wales
Registration number 01553681
Notified on 10 April 2017
Ceased on 12 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stm Group Plc
Legal authority Isle Of Man Companies Act 2006
Legal form Public Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 005398v
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cloud Group Limited
Address: Montagu Pavilion 8-10 Queensway, P O Box 575, Gibraltar, Gibraltar
Legal authority Companies Act 2014
Legal form Private Limited
Country registered Gibraltar
Place registered Gibraltar
Registration number 50441
Notified on 6 April 2016
Ceased on 10 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 5 November 2015

Jobs and Vacancies at Rocketroute Ltd

Vendor Relations Manager in Farnborough, posted on Friday 23rd December 2016
Region / City Farnborough
Salary From £27000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 4th February 2017
 
Financial Controller in London, posted on Friday 22nd January 2016
Region / City London
Salary From £45000.00 to £50000.00 per year
Job type permanent
Expiration date Saturday 5th March 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-01-16 (AP01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
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