| Company Name | Rocksim Limited |
|---|---|
| Director | Samuel Kvernes |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08183521 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2012(11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Samuel Kvernes |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 17 August 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Location
| Registered Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,404 |
| Cash | £65,827 |
| Current Liabilities | £95,767 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 31 August 2022 (overdue) |
Filing History
| 8 December 2020 | Accounts for a dormant company made up to 31 July 2020 (7 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 17 August 2020 with updates (6 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
| 30 August 2019 | Confirmation statement made on 17 August 2019 with updates (6 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with updates (6 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 July 2017 (8 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 July 2017 (8 pages) |
| 31 August 2017 | Director's details changed for Mr Samuel Kvernes on 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 17 August 2017 with updates (6 pages) |
| 31 August 2017 | Director's details changed for Mr Samuel Kvernes on 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 17 August 2017 with updates (6 pages) |
| 31 August 2017 | Change of details for Mr Samuel Kvernes as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Change of details for Mr Samuel Kvernes as a person with significant control on 31 August 2017 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 March 2017 | Director's details changed for Mr Samuel Kvernes on 16 March 2017 (2 pages) |
| 16 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page) |
| 16 March 2017 | Director's details changed for Mr Samuel Kvernes on 16 March 2017 (2 pages) |
| 16 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 11 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 14 July 2014 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 14 July 2014 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 December 2013 | Statement of capital following an allotment of shares on 19 November 2013
|
| 23 December 2013 | Statement of capital following an allotment of shares on 19 November 2013
|
| 16 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders (4 pages) |
| 16 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 18 April 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 18 April 2013 | Resolutions
|
| 18 April 2013 | Resolutions
|
| 17 August 2012 | Incorporation
|
| 17 August 2012 | Incorporation
|