Introduction
Watch Company
R
ROCKET MERCHANDISE LTD
ROCKET MERCHANDISE LTD is an active company incorporated on 21 September 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ROCKET MERCHANDISE LTD was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10388171
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
7a Regis Road London, NW5 3EW,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 21 September 2016To: 12 March 2020
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LYONS, Daniel Phillip
ActiveNew Cavendish Street, LondonW1G 8TB
Born May 1965
Director
Appointed 21 Sept 2016
LYONS, Daniel Phillip
New Cavendish Street, LondonW1G 8TB
Born May 1965
Director
21 Sept 2016
Active
DOOKOO, Veena
ResignedNew Cavendish Street, LondonW1G 8TB
Born November 1965
Director
Appointed 21 Sept 2016
Resigned 29 Oct 2024
DOOKOO, Veena
New Cavendish Street, LondonW1G 8TB
Born November 1965
Director
21 Sept 2016
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vale Royal, LondonN7 9AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 May 2017
Lyons Presentations Group Ltd
Vale Royal, LondonN7 9AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 May 2017
Active
Veena Dookoo
CeasedNew Cavendish Street, LondonW1G 8TB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2016
Ceased 29 Oct 2024
Veena Dookoo
New Cavendish Street, LondonW1G 8TB
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2016
Ceased 29 Oct 2024
Ceased
Mr Daniel Phillip Lyons
CeasedNew Cavendish Street, LondonW1G 8TB
Born May 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Sept 2016
Ceased 01 May 2017
Mr Daniel Phillip Lyons
New Cavendish Street, LondonW1G 8TB
Born May 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Sept 2016
Ceased 01 May 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
12 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 August 2019
5 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2018
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2018
5 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2018
5 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2017