THE ROCKET HOUSE LTD Active
Company Number
14080414
Incorporation Date
2022-05-02
Registered Office Address
68 Dalling Road, London, W6 0JA, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BAMFORD, Stuart Charles | Director | 2022-05-02 | N/A | Australian / Thailand |
| FLORES CUBA, Winsy Maria | Director | 2022-05-02 | N/A | Spanish / Thailand |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Stuart Charles Bamford | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2022-05-02 |
| Ms Winsy Maria Flores Cuba | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2022-05-02 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Stuart Charles Bamford (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2022-05-02 |
| Ms Winsy Maria Flores Cuba (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2022-05-02 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-10-13 |
| Average Number of Employees | N/A | 2025-10-13 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-10-13 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-10-13 | Accounts | Accounts with accounts type micro entity |
| 2025-07-02 | Confirmation Statement | Confirmation statement with no updates |
| 2025-07-01 | Confirmation Statement | Confirmation statement with no updates |
| 2025-07-01 | Persons With Significant Control | Change to a person with significant control |
| 2025-07-01 | Persons With Significant Control | Change to a person with significant control |
| 2025-07-01 | Officers | Change person director company with change date |
| 2025-07-01 | Officers | Change person director company with change date |
| 2025-03-07 | Address | Change registered office address company with date old address new address |
| 2024-11-11 | Accounts | Accounts with accounts type micro entity |
| 2024-07-03 | Confirmation Statement | Confirmation statement with no updates |
| 2024-01-23 | Accounts | Change account reference date company current extended |
| 2024-01-08 | Accounts | Accounts with accounts type micro entity |
| 2023-06-26 | Confirmation Statement | Confirmation statement with no updates |
| 2023-06-26 | Persons With Significant Control | Change to a person with significant control |
| 2023-06-26 | Persons With Significant Control | Change to a person with significant control |
| 2023-05-16 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-02 | Incorporation | Incorporation company |