Rocketworld Limited in Church Street RICKMANSWORTH

Rocketworld Limited RICKMANSWORTH

Rocketworld started in year 1996 as Private Limited Company with registration number 03265218. The Rocketworld company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Rickmansworth at C/o Mercer & Hole Trinity Court. Postal code: WD3 1RT. Since 2013/09/12 Rocketworld Limited is no longer carrying the name Positive Visual Communications.

Currently there are 2 directors in the the firm, namely Timothy P. and Oliver B.. In addition one secretary - Oliver B. - is with the company. As of 10 May 2024, there was 1 ex secretary - Linda A.. There were no ex directors.

Rocketworld Limited Address / Contact

Office Address	C/o Mercer & Hole Trinity Court
Office Address2	Church Street
Town	Rickmansworth
Post code	WD3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03265218
Date of Incorporation	Fri, 18th Oct 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Oliver B.

Position: Secretary

Appointed: 10 November 2003

Timothy P.

Position: Director

Appointed: 03 April 2002

Oliver B.

Position: Director

Appointed: 18 October 1996

Linda A.

Position: Secretary

Appointed: 09 March 2001

Resigned: 10 November 2003

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 18 October 1996

Resigned: 18 October 1996

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1996

Resigned: 09 March 2001

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Martin B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Oliver B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Oliver B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Timothy P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Positive Visual Communications	September 12, 2013
Paradigm Visual Communications	August 23, 1999
Positive	July 15, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	500	500	500	500

Other
Amounts Owed By Related Parties	500	500	500	500
Investments Fixed Assets	30 500	30 500	30 500	30 500
Investments In Group Undertakings Participating Interests	30 500	30 500	30 500	30 500
Net Current Assets Liabilities	500	500	500	500
Total Assets Less Current Liabilities	31 000	31 000	31 000	31 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/18 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	1575.00 GBP is the capital in company's statement on 2015/11/09	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/18 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
SH01	1575.00 GBP is the capital in company's statement on 2014/11/21	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/18 with full list of members filed on: 3rd, December 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/18 with full list of members filed on: 16th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/18 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/18 with full list of members filed on: 15th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/18 with full list of members filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/02 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Secretary resigned	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 10th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 10th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/30 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/30 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, November 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)
363(288)	2000/11/16 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/10/28 with shareholders record filed on: 28th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/28 with shareholders record filed on: 28th, October 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1998/11/19 with shareholders record filed on: 19th, November 1998	annual return	Free Download (5 pages)
363a	Annual return up to 1998/11/19 with shareholders record filed on: 19th, November 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (9 pages)
363a	Annual return up to 1997/12/16 with shareholders record filed on: 16th, December 1997	annual return	Free Download (5 pages)
363a	Annual return up to 1997/12/16 with shareholders record filed on: 16th, December 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 19th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 19th, February 1997	accounts	Free Download (1 page)

Rocketworld Limited RICKMANSWORTH

Rocketworld Limited Address / Contact

Company Information / Profile

Company staff

Oliver B.

Timothy P.

Oliver B.

Linda A.

Glassmill Limited

M & N Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us