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Company Information for

ROCKETROUTE LIMITED

WHITE BUILDING STUDIOS, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP,

Company Registration Number

07152266

Private Limited Company

Active

Company Overview

About Rocketroute Ltd

ROCKETROUTE LIMITED was founded on 2010-02-10 and has its registered office in Southampton. The organisation's status is listed as "Active". Rocketroute Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ROCKETROUTE LIMITED

WHITE BUILDING STUDIOS 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP Other companies in RH12

Filing Information

Company Number		07152266
Company ID Number		07152266
Date formed		2010-02-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB102069264~~ GB347873849

Last Datalog update:	2025-01-06 09:59:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKETROUTE LIMITED

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Company Officers of ROCKETROUTE LIMITED

Current Directors

Officer	Role	Date Appointed
CLIVE HENRY JACKSON	Director	2018-01-12
ADRIAN KEE	Director	2018-06-19
UWE NITSCHE	Director	2010-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MARK BATCHELOR	Director	2018-01-12	2018-06-19
FREDERIC COOREVITS	Director	2012-09-28	2018-01-12
JENS STEFAN UMEHAG	Director	2017-06-28	2018-01-12
NATHAN AKIRA KIRTON	Director	2015-12-31	2017-06-28
JUSTIN MARK COELHO	Director	2010-02-10	2015-12-31
MICHAEL KEVIN FLYNN	Director	2010-04-19	2015-12-31
KURT JONATHAN LYALL	Director	2010-02-10	2015-12-31
ANTHONY JOHN CARTER	Director	2010-07-29	2013-10-21
JEROME DE VITRY D'AVAUCOURT	Director	2010-07-29	2013-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE HENRY JACKSON	AVIANTIS LIMITED	Director	2018-02-07	CURRENT	2018-02-07	Active - Proposal to Strike off
CLIVE HENRY JACKSON	GOODMAIN CONSULTANCY LTD	Director	2012-10-01	CURRENT	2012-01-09	Dissolved 2016-06-28
CLIVE HENRY JACKSON	FLY VICTOR LTD	Director	2010-04-01	CURRENT	2010-01-05	Active
CLIVE HENRY JACKSON	CAR CLICK LTD	Director	2009-10-20	CURRENT	2009-02-11	Active - Proposal to Strike off
CLIVE HENRY JACKSON	AUTOTORQ HOLDINGS LIMITED	Director	2007-08-13	CURRENT	2007-08-13	Liquidation
CLIVE HENRY JACKSON	GLOBAL BEACH GROUP LIMITED	Director	2007-08-13	CURRENT	2007-08-13	Active - Proposal to Strike off
CLIVE HENRY JACKSON	GLOBAL BEACH SOCIAL MEDIA LIMITED	Director	1999-10-22	CURRENT	1999-10-22	Active - Proposal to Strike off
CLIVE HENRY JACKSON	AUTOTORQ LIMITED	Director	1999-10-22	CURRENT	1999-10-22	Liquidation
CLIVE HENRY JACKSON	AUTOTORQ.COM SERVICES LTD	Director	1999-10-22	CURRENT	1999-10-22	Liquidation
CLIVE HENRY JACKSON	AUTOTORQ.COM LTD	Director	1999-10-15	CURRENT	1999-10-15	Liquidation
CLIVE HENRY JACKSON	GLOBAL BEACH LTD	Director	1993-11-02	CURRENT	1993-10-28	Active - Proposal to Strike off
ADRIAN KEE	KEE CONSULTING & ADVISORY LTD.	Director	2016-11-23	CURRENT	2016-11-23	Liquidation
UWE NITSCHE	XGENTA LIMITED	Director	2009-08-19	CURRENT	2009-08-19	Dissolved 2014-07-29

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
2025-01-09		Memorandum articles filed
2025-01-09		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution The articles of association be amended by inserting a new article 26 27/12/2024</ul>
2025-01-03		REGISTRATION OF A CHARGE / CHARGE CODE 071522660001
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR BARRY BAHRAM JAHANSETAN
2024-05-30		Change of details for Mister Anthony Aquila as a person with significant control on 2024-05-29
2024-01-24		DIRECTOR APPOINTED MR BARRY BAHRAM JAHANSETAN
2024-01-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-26		CESSATION OF AIRCRAFT PERFORMANCE GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY AQUILA
2023-04-14		REGISTERED OFFICE CHANGED ON 14/04/23 FROM Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA United Kingdom
2023-02-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22		Director's details changed for Mr Tony Aquila on 2022-12-22
2022-12-22	CH01	Director's details changed for Mr Tony Aquila on 2022-12-22
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-25	PSC07	CESSATION OF AFVP HOLDINGS I LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-25	PSC02	Notification of Aircraft Performance Group Llc as a person with significant control on 2021-06-07
2021-12-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RENATO CARLO GIGER
2021-07-29	AP01	DIRECTOR APPOINTED PETER ANDERSON
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR UWE NITSCHE
2020-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN APRILL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/20 FROM 522 Fulham Road London SW6 5NR England
2020-03-13	AP01	DIRECTOR APPOINTED MR RYAN APRILL
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE HENRY JACKSON
2020-03-13	PSC02	Notification of Afvp Holdings I Limited as a person with significant control on 2020-03-11
2020-03-13	PSC07	CESSATION OF ALYSSUM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-11	PSC05	Change of details for Alyssum Group Limited as a person with significant control on 2018-12-10
2018-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/18 FROM 60 Sloane Avenue London SW3 3DD England
2018-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-05	AP01	DIRECTOR APPOINTED MR ADRIAN KEE
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BATCHELOR
2018-05-25	SH08	Change of share class name or designation
2018-05-25	SH10	Particulars of variation of rights attached to shares
2018-05-17	RES12	VARYING SHARE RIGHTS AND NAMES
2018-05-17	RES01	ADOPT ARTICLES 13/04/2018
2018-05-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2018-03-29	AUD	AUDITOR'S RESIGNATION
2018-03-22	PSC02	Notification of Alyssum Group Limited as a person with significant control on 2018-01-12
2018-03-22	PSC07	CESSATION OF BP TECHNOLOGY VENTURES LIMITED AS A PSC
2018-03-22	PSC07	CESSATION OF STM GROUP PLC AS A PSC
2018-03-21	LATEST SOC	21/03/18 STATEMENT OF CAPITAL;GBP 435.33
2018-03-21	RP04SH01	Second filing of capital allotment of shares GBP435.33
2018-03-21	ANNOTATION	Clarification
2018-02-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-02-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-14	RP04SH01	Second filing of capital allotment of shares GBP435.33
2018-02-14	ANNOTATION	Clarification
2018-01-22	SH01	12/01/18 STATEMENT OF CAPITAL GBP 435.33
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/18 FROM Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ
2018-01-22	SH01	12/01/18 STATEMENT OF CAPITAL GBP 435.33
2018-01-17	AP01	DIRECTOR APPOINTED MR RICHARD MARK BATCHELOR
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JENS UMEHAG
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIC COOREVITS
2018-01-17	AP01	DIRECTOR APPOINTED MR CLIVE HENRY JACKSON
2018-01-11	PSC02	Notification of Stm Group Plc as a person with significant control on 2016-04-06
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 405.83
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP TECHNOLOGY VENTURES LIMITED
2017-12-14	PSC07	CESSATION OF CLOUD GROUP LIMITED AS A PSC
2017-12-14	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 435.33
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 405.83
2017-10-30	SH01	27/10/17 STATEMENT OF CAPITAL GBP 405.83
2017-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-28	AP01	DIRECTOR APPOINTED MR JENS STEFAN UMEHAG
2017-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN KIRTON
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 382.72
2017-04-11	SH01	10/04/17 STATEMENT OF CAPITAL GBP 382.72
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-02	AA01	CURREXT FROM 30/06/2016 TO 31/12/2016
2016-03-08	AR01	10/02/16 FULL LIST
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN COELHO
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KURT LYALL
2016-01-26	AP01	DIRECTOR APPOINTED MR NATHAN AKIRA KIRTON
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 332.72
2016-01-18	SH01	31/12/15 STATEMENT OF CAPITAL GBP 332.72
2016-01-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-18	RES01	ADOPT ARTICLES 31/12/2015
2016-01-18	RES01	ADOPT ARTICLES 31/12/2015
2015-12-23	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-03-31	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 245.09
2015-03-11	AR01	10/02/15 FULL LIST
2014-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KURT JONATHAN LYALL / 10/12/2014
2014-04-03	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 245.09
2014-02-28	AR01	10/02/14 FULL LIST
2013-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER
2013-11-06	RES01	ADOPT ARTICLES 18/10/2013
2013-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROME DE VITRY D'AVAUCOURT
2013-03-07	AR01	10/02/13 FULL LIST
2012-11-19	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-10-30	AP01	DIRECTOR APPOINTED FREDERIC COOREVITS
2012-10-18	RES01	ADOPT ARTICLES 26/09/2012
2012-10-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-11	SH01	28/09/12 STATEMENT OF CAPITAL GBP 245.09
2012-08-22	SH01	30/06/12 STATEMENT OF CAPITAL GBP 194.9
2012-03-05	AR01	10/02/12 FULL LIST
2011-12-13	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-01	AA01	PREVEXT FROM 28/02/2011 TO 30/06/2011
2011-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM THE CLOCK HOUSE LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM
2011-05-03	AR01	10/02/11 FULL LIST
2010-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM SOLO HOUSE LONDON ROAD HORSHAM WEST SUSSEX RH13 1AT UNITED KINGDOM
2010-08-16	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN CARTER
2010-08-16	AP01	DIRECTOR APPOINTED MR JEROME DE VITRY D'AVAUCOURT
2010-08-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-13	RES13	TO WAIVE MEMBERS RIGHTS TO PURCHASE ISSUED SHARES 27/07/2010
2010-08-12	SH01	29/07/10 STATEMENT OF CAPITAL GBP 12460.65
2010-05-25	SH02	SUB-DIVISION 21/05/10
2010-04-28	AP01	DIRECTOR APPOINTED MICHAEL KEVIN FLYNN
2010-04-28	SH01	19/04/10 STATEMENT OF CAPITAL GBP 125
2010-02-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to ROCKETROUTE 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 ROCKETROUTE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07152266' OR DefendantCompanyNumber='07152266' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ROCKETROUTE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.40	94
MortgagesNumMortOutstanding	0.66	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 ROCKETROUTE LIMITED

Intangible Assets

Patents

We have not found any records of ROCKETROUTE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ROCKETROUTE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07152266' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ROCKETROUTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROCKETROUTE 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 (62012 - Business and domestic software development) as ROCKETROUTE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07152266' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07152266' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ROCKETROUTE 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 ROCKETROUTE 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 ROCKETROUTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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