ROCKETVAN SOLUTIONS LTD

51 ANGUS GARDENS, LONDON  NW9 5LG
  • Active
  • Private Limited Company
  • Company No. 08710181
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROCKETVAN SOLUTIONS LTD was incorporated on Monday, September 30, 2013 as a Private Limited Company with registered address in LONDON. ROCKETVAN SOLUTIONS LTD 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 11 years and 1 day.

Name ROCKETVAN SOLUTIONS LTD
Company number 08710181
Company type Private Limited Company
Incorporation date 30 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 51 ANGUS GARDENS
LONDON
NW9 5LG
Country Of Origin ENGLAND

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 Albert Ramon Vila Nationality: Spanish Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rodolfo Hernandez Orellana Nationality: Spanish Dates: Monday, September 30, 2019 - present
voting rights 50 to 75 percent
Mr Alberto Rodriguez Esteban Nationality: Spanish Dates: Friday, September 30, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against ROCKETVAN SOLUTIONS LTD.

Previous Names

Name Change Date
ROCKETVAN SOLUTIONS LTD 30 Sep 2013
IMEDIAVAN LTD 22 Jun 2022