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Company Information for

ROCKETSEED (UNITED KINGDOM) LIMITED

11 SOUTHWICK MEWS, LONDON, W2 1JG,

Company Registration Number

04243533

Private Limited Company

Active

Company Overview

About Rocketseed (united Kingdom) Ltd

ROCKETSEED (UNITED KINGDOM) LIMITED was founded on 2001-06-29 and has its registered office in London. The organisation's status is listed as "Active". Rocketseed (united Kingdom) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ROCKETSEED (UNITED KINGDOM) LIMITED

Legal Registered Office

11 SOUTHWICK MEWS
LONDON
W2 1JG
Other companies in W2

Previous Names

ROCKETSEED LIMITED

23/09/2005

Filing Information

Company Number		04243533
Company ID Number		04243533
Date formed		2001-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB933560328~~

Last Datalog update:	2024-11-05 10:11:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKETSEED (UNITED KINGDOM) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of ROCKETSEED (UNITED KINGDOM) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY COOPER	Company Secretary	2008-04-01
TRACEY LOUISE ADAMS	Director	2015-01-01
JOHN ANTHONY COOPER	Director	2005-04-28
DAMIAN SPENCER HAMP-ADAMS	Director	2015-09-01
NICOLETTE MARY ROTTER	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER JOHN HOWE	Director	2015-01-01	2017-10-31
FRANCESCA MARIA TERESA MONACO	Director	2016-01-01	2016-05-31
CHRISTOPHER JAMES BARNES	Director	2015-01-01	2015-10-31
FIONA CATHERINE ROBSON	Director	2011-01-01	2014-11-30
HELEN MARIE ESSA	Director	2011-01-01	2012-07-31
GUY MARC HIPWELL	Director	2008-05-15	2012-07-31
RICHARD EDMUND SCOTT WALTON	Director	2008-03-30	2012-06-30
SCOTT WILLIAM KENNETH ELLIS	Director	2009-12-31	2011-12-31
ROBERT ANTHONY LOVE	Director	2009-12-31	2011-06-30
TIMOTHY MARK DAVIS	Director	2008-05-15	2010-12-31
PHILLIP JOHN WILLIAMS	Director	2006-01-27	2008-04-30
TANIA DAWN HEWITT	Company Secretary	2005-04-28	2008-03-31
TANIA DAWN HEWITT	Director	2006-10-13	2008-03-31
ADRIAN HANDS	Director	2007-07-01	2007-11-30
CAMERON MEL HULETT	Director	2002-02-01	2007-09-30
ADRIAN GREY MYTTON THORNYCROFT	Director	2005-09-15	2006-10-13
ANDREW COLIN MAY	Director	2004-07-31	2005-09-15
JULIE TURNER	Director	2004-08-19	2005-09-15
1ST CONTACT SECRETARIES LIMITED	Company Secretary	2003-09-15	2005-01-12
COMAT REGISTRARS LIMITED	Company Secretary	2002-02-01	2003-09-16
NEIL HAMILTON MURRAY	Director	2002-02-01	2003-03-31
MICHAEL DAVID SIMSON	Company Secretary	2001-06-29	2002-02-01
IAN DOUGLAS DAVIDSON	Director	2001-06-29	2002-02-01
MICHAEL DAVID SIMSON	Director	2001-06-29	2002-02-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-06-29	2001-06-29
INSTANT COMPANIES LIMITED	Nominated Director	2001-06-29	2001-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY COOPER	CLIKIT MEDIA LIMITED	Company Secretary	2007-10-02	CURRENT	2007-10-02	Active - Proposal to Strike off
JOHN ANTHONY COOPER	ROCKETSEED LIMITED	Director	2008-04-14	CURRENT	2008-04-14	Active
JOHN ANTHONY COOPER	CLIKIT MEDIA LIMITED	Director	2007-10-02	CURRENT	2007-10-02	Active - Proposal to Strike off
DAMIAN SPENCER HAMP-ADAMS	ROCKETSEED LIMITED	Director	2015-09-01	CURRENT	2008-04-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-09		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27	CH01	Director's details changed for Mr Wade Bryn Willigale on 2022-10-23
2022-10-27	AP01	DIRECTOR APPOINTED MR CRAIG WILDMAN
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	AP01	DIRECTOR APPOINTED MR WADE BRYN WILLIGALE
2020-07-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLETTE MARY ROTTER
2019-04-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN HOWE
2017-09-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-04	LATEST SOC	04/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-04	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MARIE TERESA MONACO
2016-06-04	CH01	Director's details changed for Mr Damian Spencer Hamp-Adams on 2016-04-06
2016-02-17	AP01	DIRECTOR APPOINTED MS FRANCESCA MARIE TERESA MONACO
2015-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BARNES
2015-10-06	AP01	DIRECTOR APPOINTED MR DAMIAN SPENCER HAMP-ADAMS
2015-09-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-01	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-03-02	AP01	DIRECTOR APPOINTED MS TRACEY LOUISE ADAMS
2015-03-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES BARNES
2015-03-02	AP01	DIRECTOR APPOINTED MR OLIVER JOHN HOWE
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE ROBSON
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-17	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-04-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-22	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-05-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AP01	DIRECTOR APPOINTED MS NICOLETTE MARY ROTTER
2012-08-10	AR01	29/06/12 FULL LIST
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY HIPWELL
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN ESSA
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT ELLIS
2012-03-19	AA	31/12/11 TOTAL EXEMPTION FULL
2011-09-20	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-08	AR01	29/06/11 FULL LIST
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVE
2011-03-11	AP01	DIRECTOR APPOINTED MS HELEN MARIE ESSA
2011-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA KATHERINE ROBSON / 10/03/2011
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIS
2011-01-17	AP01	DIRECTOR APPOINTED MS FIONA KATHERINE ROBSON
2010-07-19	AR01	29/06/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTON / 29/06/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY MARC HIPWELL / 29/06/2010
2010-02-17	AP01	DIRECTOR APPOINTED MR SCOTT WILLIAM KENNETH ELLIS
2010-02-17	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-16	AP01	DIRECTOR APPOINTED MR ROBERT ANTHONY LOVE
2009-07-02	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-02	AA	30/06/08 TOTAL EXEMPTION FULL
2008-12-08	225	CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-07-29	225	PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-07-17	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-08	190	LOCATION OF DEBENTURE REGISTER
2008-07-08	353	LOCATION OF REGISTER OF MEMBERS
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN HANDS
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR CAMERON HULETT
2008-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 11 SOUTHWICK MEWS LONDON W2 1JG
2008-06-27	288a	DIRECTOR APPOINTED TIM DAVIS
2008-06-27	288a	DIRECTOR APPOINTED GUY HIPWELL
2008-05-22	MISC	AUD RES
2008-05-12	288a	SECRETARY APPOINTED JOHN ANTHONY COOPER
2008-05-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TANIA HEWITT
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP WILLIAMS
2008-05-07	288a	DIRECTOR APPOINTED RICHARD EDMUND SCOTT WALTON
2008-04-05	123	NC INC ALREADY ADJUSTED 31/12/07
2008-04-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-05	RES04	GBP NC 1000/50000 31/12/2007
2007-10-04	88(2)R	AD 31/12/04--------- £ SI 980@1
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-21	363s	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-09-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-13	88(2)R	AD 31/12/04--------- £ SI 980@1
2007-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 7 PILGRIM STREET LONDON EC4V 6LB
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-11-15	288b	DIRECTOR RESIGNED
2006-08-04	363s	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	288a	NEW DIRECTOR APPOINTED
2005-12-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-21	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ROCKETSEED (UNITED KINGDOM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROCKETSEED (UNITED KINGDOM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-31	Satisfied	MR JOHN COOPER

Creditors

Creditors Due After One Year	2012-01-01	£ 669,350
Creditors Due Within One Year	2012-01-01	£ 58,241

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKETSEED (UNITED KINGDOM) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 50,000
Cash Bank In Hand	2012-01-01	£ 17,222
Current Assets	2012-01-01	£ 86,267
Debtors	2012-01-01	£ 69,045
Fixed Assets	2012-01-01	£ 4,976
Shareholder Funds	2012-01-01	£ 693,933

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROCKETSEED (UNITED KINGDOM) LIMITED registering or being granted any patents

Domain Names

ROCKETSEED (UNITED KINGDOM) LIMITED owns 1 domain names.

rocketseed.co.uk

Trademarks

We have not found any records of ROCKETSEED (UNITED KINGDOM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROCKETSEED (UNITED KINGDOM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ROCKETSEED (UNITED KINGDOM) LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where ROCKETSEED (UNITED KINGDOM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROCKETSEED (UNITED KINGDOM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROCKETSEED (UNITED KINGDOM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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