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Build A Rocket Boy Games Ltd. EDINBURGH

Founded in 2016, Build A Rocket Boy Games, classified under reg no. SC540010 is an active company. Currently registered at 29 Constitution Street EH6 7BS, Edinburgh the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 31st October 2018 Build A Rocket Boy Games Ltd. is no longer carrying the name Royal Circus Games.

The company has 2 directors, namely Kristoffer W., Leslie B.. Of them, Leslie B. has been with the company the longest, being appointed on 11 July 2016 and Kristoffer W. has been with the company for the least time - from 4 April 2022. As of 23 May 2024, there were 3 ex directors - Timothy C., Andrew D. and others listed below. There were no ex secretaries.

Build A Rocket Boy Games Ltd. Address / Contact

Office Address 29 Constitution Street
Town Edinburgh
Post code EH6 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC540010
Date of Incorporation Mon, 11th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Kristoffer W.

Position: Director

Appointed: 04 April 2022

Leslie B.

Position: Director

Appointed: 11 July 2016

Timothy C.

Position: Director

Appointed: 03 July 2020

Resigned: 21 March 2022

Andrew D.

Position: Director

Appointed: 22 January 2018

Resigned: 22 January 2018

Christian P.

Position: Director

Appointed: 11 July 2016

Resigned: 10 August 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Build A Rocket Boy Ltd. from Edinburgh, Scotland. This PSC is categorised as "a companies act 2006" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Build A Rocket Boy Ltd.

29 Constitution Street, Edinburgh, EH6 7BS, Scotland

Legal authority Private Limited Company
Legal form Companies Act 2006
Country registered Scotland
Place registered Scotland
Registration number Sc537252
Notified on 11 July 2016
Nature of control: 75,01-100% shares

Company previous names

Royal Circus Games October 31, 2018
Calex Incorporations (no. 2) August 4, 2016

Company filings

Filing category
Accounts Address Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Auditor's resignation
filed on: 7th, March 2024 		Free Download (1 page)

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