| Company Name | Rocket Psyence Limited |
|---|---|
| Director | Jonathan Lukes |
| Company Status | Active |
| Company Number | 04082025 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Jonathan Lukes |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Pipers Close Redbourn St. Albans Hertfordshire AL3 7ER |
| Director Name | Michael James Puxley |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Technical Business Analyst |
| Correspondence Address | 31 Albion Road London N16 9PP |
| Director Name | Christopher Damien Wood |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | IT Professional |
| Correspondence Address | 20 Pelton Road Greenwich London SE10 9PQ |
| Secretary Name | Jonathan Lukes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Production Director |
| Correspondence Address | 126 Westbourne Terrace Mews London W2 6QG |
| Secretary Name | Frank Lukes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 February 2007) |
| Role | Company Director |
| Correspondence Address | 16 The Crescent Chaddesden Derby Derbyshire DE21 6QB |
| Secretary Name | Angela Wendy Tallantire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 July 2008) |
| Role | Credit Control Manager |
| Correspondence Address | 69 Broadstone Road Harpenden Hertfordshire AL5 1RE |
Location
| Registered Address | Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 3 at £1 | Jonathan Lukes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,565 |
| Current Liabilities | £17,565 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 4 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 October 2012 | Director's details changed for Jonathan Lukes on 15 October 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Jonathan Lukes on 15 October 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 9 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 9 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 May 2010 | Registered office address changed from 69 Broadstone Road Harpenden Hertfordshire AL5 1RE on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from 69 Broadstone Road Harpenden Hertfordshire AL5 1RE on 21 May 2010 (1 page) |
| 27 October 2009 | Director's details changed for Jonathan Lukes on 5 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Jonathan Lukes on 5 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Jonathan Lukes on 5 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 6 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 4 August 2008 | Appointment terminated secretary angela tallantire (1 page) |
| 4 August 2008 | Appointment terminated secretary angela tallantire (1 page) |
| 10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 16 the crescent, chaddesden derby derbyshire DE21 6QB (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 16 the crescent, chaddesden derby derbyshire DE21 6QB (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 4 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 16 the crescent chaddesden derby derbyshire DE2 6QB (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 16 the crescent chaddesden derby derbyshire DE2 6QB (1 page) |
| 4 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 October 2004 | Return made up to 02/10/04; full list of members
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| 5 October 2004 | Return made up to 02/10/04; full list of members
|
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 69 broadstone road harpenden hertfordshire AL3 7EL (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 69 broadstone road harpenden hertfordshire AL3 7EL (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 126 westbourne terrace mews london W2 6QG (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 126 westbourne terrace mews london W2 6QG (1 page) |
| 11 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 26 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 15 October 2001 | Return made up to 02/10/01; full list of members
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| 15 October 2001 | Return made up to 02/10/01; full list of members
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| 2 October 2000 | Incorporation (21 pages) |
| 2 October 2000 | Incorporation (21 pages) |