NEWROCKET (UK) LIMITED

8TH FLOOR, 100 BISHOPSGATE, LONDON EC2N 4AG

Active
Private Limited Company
Company No. 06316811
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NEWROCKET (UK) LIMITED was incorporated on Wednesday, July 18, 2007 as a Private Limited Company with registered address in LONDON. NEWROCKET (UK) LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 17 years 3 months and 22 days.

Name	NEWROCKET (UK) LIMITED
Company number	06316811
Company type	Private Limited Company
Incorporation date	18 Jul 2007
Status	Active
Industry (SIC 2007)	Other software publishing (58290) Business and domestic software development (62012) Information technology consultancy activities (62020) Other information technology service activities (62090)

Address

Registered Address	8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Robert Yario Nationality: American	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control
Mr Timothy Yario Nationality: American	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control
Column Technologies Uk, Inc E 22nd Street, Suite 300	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-40 days left)
Latest accounts	31 December 2022
Next confirmation statement due	15 August 2016
Last confirmation statement dated	18 July 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
NEWROCKET (UK) LIMITED	18 Jul 2007
COLUMN TECHNOLOGIES (UK) LIMITED	25 May 2021
HIGHMETRIC UK LTD.	04 Jan 2022