Company information:
Newrocket (Uk) Limited (No: 06316811)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 18-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 58290 - Other software publishing
Current Director: GARY DIORIO ( DOB: Mar-1961 From: Jan-2024 )
Current Director: GABRIEL DAVID STEPHENSON ( DOB: Aug-1983 From: Jan-2023 )
Current Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Aug-2019 )
Current Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Aug-2019 )
Current Secretary: VP SECRETARIAL LIMITED ( From: Oct-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: PATRICK GAVIN LONG ( DOB: Feb-1976 From: Aug-2019 To: Oct-2021 )
Resigned Director: PATRICK GAVIN LONG ( DOB: Feb-1976 From: Aug-2019 To: Oct-2021 )
Resigned Director: CHRISTOPHER ENGESSER MARTIN ( From: Jun-2015 To: Oct-2017 )
Resigned Director: TIMOTHY MATTHEWS ( DOB: Dec-1969 From: Aug-2019 To: Oct-2021 )
Resigned Director: DEN ROENFELDT ( DOB: Dec-1960 From: Oct-2021 To: Jan-2023 )
Resigned Director: MATTHEW STOYKA ( DOB: Dec-1972 From: Oct-2021 To: Jan-2024 )
Resigned Director: TIMOTHY HENRY YARIO ( DOB: Nov-1963 From: Jul-2007 To: Oct-2021 )
Resigned Director: ROBERT YARIO ( DOB: Jan-1966 From: Jul-2007 To: Aug-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: VP SECRETARIAL LIMITED ( From: Oct-2017 To: Aug-2019 )
Resigned Secretary: TIMOTHY HENRY YARIO ( DOB: Nov-1963 From: Jul-2007 To: Oct-2021 )
Persons of Significant Control:
Column Technologies Uk, Inc, 10 E 22nd Street, Suite 300, Lombard, Illinois, 60148, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Robert Yario, 10 E 22nd Street, Suite 300, Lombard, Illinois, 60148, Usa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Timothy Yario, 10 E 22nd Street, Suite 300, Lombard, Illinois, 60148, Usa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 352,866 | 1,239,217 | 728,244 | 352866.0,1239217.0,728244.0 |