ROCABEE LIMITED
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT SK7 2DH- Active
- Private Limited Company
- Company No. 07607821
- Last Updated: 01 Mar 2024
Company Profile
ROCABEE LIMITED was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in STOCKPORT. ROCABEE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 6 months and 21 days.
| Name | ROCABEE LIMITED |
|---|---|
| Company number | 07607821 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT SK7 2DH |
|---|---|
| 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 |
|---|---|
| Azerion Games En Control Holdings B.V. Beechavenue |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Azerion Holding B.V. Beechavenue |
Dates: Wednesday, April 29, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Cem Temur Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against ROCABEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROCABEE LIMITED | 18 Apr 2011 |