Rockstar 1 Limited LONDON


Founded in 1993, Rockstar 1, classified under reg no. 02809453 is a active - proposal to strike off company. Currently registered at 24 Kenyon Street SW6 6LD, London the company has been in the business for thirty two years. Its financial year was closed on Saturday 30th August and its latest financial statement was filed on 2022/08/30. Since 2020/10/12 Rockstar 1 Limited is no longer carrying the name Origin Euro.

Rockstar 1 Limited Address / Contact

Office Address 24 Kenyon Street
Town London
Post code SW6 6LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02809453
Date of Incorporation Thu, 15th Apr 1993
Industry Manufacture of consumer electronics
End of financial Year 30th August
Company age 32 years old
Account next due date Thu, 30th May 2024 (261 days after)
Account last made up date Tue, 30th Aug 2022
Next confirmation statement due date Sat, 29th Apr 2023 (2023-04-29)
Last confirmation statement dated Fri, 15th Apr 2022

Company staff

Timothy R.

Position: Director

Appointed: 26 April 1993

Geoffrey O.

Position: Secretary

Appointed: 28 October 2007

Resigned: 30 September 2014

Simon H.

Position: Secretary

Appointed: 10 October 2002

Resigned: 24 October 2007

Nicola I.

Position: Secretary

Appointed: 08 November 1997

Resigned: 10 October 2002

Fiona P.

Position: Secretary

Appointed: 26 April 1993

Resigned: 08 November 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 April 1993

Resigned: 26 April 1993

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1993

Resigned: 26 April 1993

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Tim R. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Origin Technologies Limited that entered Borehamwood, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tim R.

Notified on 1 May 2019
Nature of control: 75,01-100% shares

Origin Technologies Limited

Unit 1d, One Oaks Court Warwick Road, Borehamwood, WD6 1GS, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 September 2016
Ceased on 1 May 2019
Nature of control: 75,01-100% shares

Company previous names

Origin Euro October 12, 2020
Paradigm Rpm July 3, 1997
Freelink Marketing April 7, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-302021-08-302022-08-30
Net Worth-27 421-27 421-27 421      
Balance Sheet
Cash Bank On Hand  62626262626262
Current Assets626262626262626262
Net Assets Liabilities  -27 421-27 421-27 421-27 421-27 421-27 421-27 421
Cash Bank In Hand626262      
Net Assets Liabilities Including Pension Asset Liability-27 421-27 421-27 421      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-27 521-27 521-27 521      
Shareholder Funds-27 421-27 421-27 421      
Other
Creditors  27 48327 48327 48327 48327 48327 48327 483
Net Current Assets Liabilities-27 421-27 421-27 421-27 421-27 421-27 421-27 421-27 421-27 421
Total Assets Less Current Liabilities-27 421-27 421-27 421-27 421-27 421-27 421-27 421-27 421-27 421
Creditors Due Within One Year27 48327 48327 483      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened to 2020/08/30
filed on: 31st, May 2021
Free Download (1 page)

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