Introduction
Watch Company
R
ROCKET RIGHTS BOOSTER LIMITED
ROCKET RIGHTS BOOSTER LIMITED is an active company incorporated on 1 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59133) and 1 other business activity. ROCKET RIGHTS BOOSTER LIMITED was registered 4 years ago.(SIC: 59133, 60200)
Status
active
Active since 4 years ago
Company No
13655642
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
136 Lower Richmond Road London, SW15 1LU,
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
6
Funding
5
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIE-MAHER, Catriona Jane
ActiveLower Richmond Road, LondonSW15 1LU
Born October 1983
Director
Appointed 28 Feb 2022
DAVIE-MAHER, Catriona Jane
Lower Richmond Road, LondonSW15 1LU
Born October 1983
Director
28 Feb 2022
Active
FRANK, Matthew John
ActiveLower Richmond Road, LondonSW15 1LU
Born May 1961
Director
Appointed 28 Feb 2022
FRANK, Matthew John
Lower Richmond Road, LondonSW15 1LU
Born May 1961
Director
28 Feb 2022
Active
BENMORE, Mark Cannell Carlile
ResignedLower Richmond Road, LondonSW15 1LU
Born December 1971
Director
Appointed 01 Jun 2023
Resigned 23 Jan 2024
BENMORE, Mark Cannell Carlile
Lower Richmond Road, LondonSW15 1LU
Born December 1971
Director
01 Jun 2023
Resigned 23 Jan 2024
Resigned
FRANK, David Vincent Mutrie
ResignedLower Richmond Road, LondonSW15 1LU
Born September 1958
Director
Appointed 01 Oct 2021
Resigned 14 Nov 2021
FRANK, David Vincent Mutrie
Lower Richmond Road, LondonSW15 1LU
Born September 1958
Director
01 Oct 2021
Resigned 14 Nov 2021
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Cannell Carlile Benmore
CeasedLower Richmond Road, LondonSW15 1LU
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2023
Ceased 01 Jun 2023
Mr Mark Cannell Carlile Benmore
Lower Richmond Road, LondonSW15 1LU
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2023
Ceased 01 Jun 2023
Ceased
Mrs Isabelle Frank
CeasedLower Richmond Road, LondonSW15 1LU
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2022
Ceased 01 Jun 2023
Mrs Isabelle Frank
Lower Richmond Road, LondonSW15 1LU
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2022
Ceased 01 Jun 2023
Ceased
Mr David Vincent Mutrie Frank
CeasedLower Richmond Road, LondonSW15 1LU
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Ceased 14 Nov 2021
Mr David Vincent Mutrie Frank
Lower Richmond Road, LondonSW15 1LU
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Ceased 14 Nov 2021
Ceased
Mr David Vincent Mutrie Frank
CeasedLower Richmond Road, LondonSW15 1LU
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2021
Ceased 14 Nov 2021
Mr David Vincent Mutrie Frank
Lower Richmond Road, LondonSW15 1LU
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2021
Ceased 14 Nov 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
16 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2023
12 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2023
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2022
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022