ROCK FLOW DYNAMICS LIMITED
84 THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON SW1V 1PX- Active
- Private Limited Company
- Company No. 08971422
- Last Updated: 01 Mar 2024
Company Profile
ROCK FLOW DYNAMICS LIMITED was incorporated on Tuesday, April 1, 2014 as a Private Limited Company with registered address in LONDON. ROCK FLOW DYNAMICS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 10 years 7 months and 13 days.
| Name | ROCK FLOW DYNAMICS LIMITED |
|---|---|
| Company number | 08971422 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX |
|---|---|
| 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 |
|---|---|
| Kaltexo Holdings Limited Block B, Floor 3, Flat 309 3095 |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vasilii Shelkov Nationality: Russian |
Dates: Tuesday, August 6, 2019 - Tuesday, April 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Vasilii Shelkov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kirill Parinov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
voting rights 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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against ROCK FLOW DYNAMICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROCK FLOW DYNAMICS LIMITED | 01 Apr 2014 |