General information

Name:

Rockspin Ltd

Office Address:

101 Rose Street South Lane EH2 3JG Edinburgh

Number: SC391769

Incorporation date: 2011-01-19

End of financial year: 01 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rockspin Limited is officially located at Edinburgh at 101 Rose Street South Lane. You can search for this business by the zip code - EH2 3JG. Rockspin's founding dates back to 2011. This firm is registered under the number SC391769 and company's status at the time is active. This company's SIC and NACE codes are 62011 which stands for Ready-made interactive leisure and entertainment software development. 2018-09-01 is the last time when the accounts were reported.

Because of the firm's size, it became unavoidable to formally appoint new executives: Valentin H. and Rory K. who have been working as a team for 3 years to exercise independent judgement of the firm.

Executives who have control over the firm are as follows: Rory K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Valentin H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Valentin H.

Role: Director

Appointed: 20 June 2016

Latest update: 13 August 2019

Rory K.

Role: Director

Appointed: 19 January 2011

Latest update: 13 August 2019

People with significant control

Rory K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Valentin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 01 June 2020
Account last made up date 01 September 2018
Confirmation statement next due date 14 June 2020
Confirmation statement last made up date 31 May 2019
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2012-09-01
Date Approval Accounts 3 July 2013
Annual Accounts 18 April 2015
Start Date For Period Covered By Report 2013-09-02
End Date For Period Covered By Report 1 September 2014
Date Approval Accounts 18 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-02
End Date For Period Covered By Report 1 September 2015
Date Approval Accounts 28 April 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-09-02
End Date For Period Covered By Report 1 September 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-02
End Date For Period Covered By Report 2017-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-02
End Date For Period Covered By Report 2018-09-01
Annual Accounts
End Date For Period Covered By Report 1 September 2013
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019/05/31 (CS01)
filed on: 31st, May 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
8
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