Rockstar Software Ltd

Active03674901 Private limited company
Incorporated
27 November 1998 (27 years)
Previously known as
Email Solutions Ltd (until 19 April 2012)
BSD Systems Ltd (until 24 September 2007)
Sonica Systems Limited (until 13 April 2001)
Earlier: Soni Limited
Industry
Dormant Company (99999)
Owned by
Lee Daniel Bolding
Accounts type
Micro entity
Region
East of England
Address
37 Jennings Road
St. Albans
Hertfordshire
AL1 4NX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2008
Also at PHP Ltd
British
Director · Appointed 27 November 1998
Also at PHP Ltd
British
Born May 1977 (49)
Officer history (4 former)
1 January 2008
Appointed Bolding, Lee Daniel as Secretary
1 January 2008
Resigned Whale, Gerald as Secretary
1 September 2002
Resigned Whale, Gerald as Director
1 December 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 July 1999
Appointed Whale, Gerald as Director
27 July 1999
Appointed Whale, Gerald as Secretary
27 November 1998
Appointed Bolding, Lee Daniel as Director
27 November 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
27 November 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 November 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1977 (49)

Financials

Net Assets
£77,985
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £77,172 £83,786 £83,468 £83,379 £82,939 £77,985
Balance sheet detail
202420232022202120202019
Current Assets£77,985£82,939£83,379£83,468£113,000£102,020
Creditors (< 1 year)£0£29,214£24,848
Net Current Assets£77,985£82,939£83,379£83,468£83,786£77,172
Net Assets£77,985£82,939£83,379£83,468£83,786£77,172
Shareholder Funds£77,985£82,939£83,379£83,468£83,786£77,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
12 December 2025Confirmation statement with no updates27 November 20253
18 August 2025Micro company accounts30 November 20243
27 November 2024Confirmation statement with no updates27 November 20243
27 August 2024Micro company accounts30 November 2023
Show all recent filings

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