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ROKIT CONTROL LIMITED

ROKIT CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROKIT CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05289127
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROKIT CONTROL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ROKIT CONTROL LIMITED located?

    Registered Office Address
    Rokit House Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROKIT CONTROL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROKIT CITIES LIMITEDNov 30, 2022Nov 30, 2022
    RWLL LIMITEDFeb 13, 2020Feb 13, 2020
    ROKIT WORLD LIMITEDDec 05, 2018Dec 05, 2018
    DEJORIA LIMITEDNov 17, 2004Nov 17, 2004

    What are the latest accounts for ROKIT CONTROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROKIT CONTROL LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for ROKIT CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed rokit cities LIMITED\certificate issued on 26/03/25
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2025

    Change of name by provision in articles

    		NM04

    Confirmation statement made on Jan 09, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Rokit Games Limited as a director on Mar 18, 2024

    		2 pagesAP02

    Termination of appointment of Tikorsti Limited as a director on Mar 18, 2024

    		1 pagesTM01

    Notification of Rokit Games Limited as a person with significant control on Mar 18, 2024

    		2 pagesPSC02

    Cessation of Tikorsti Limited as a person with significant control on Mar 18, 2024

    		1 pagesPSC07

    Appointment of Tikorsti Limited as a director on Oct 02, 2023

    		2 pagesAP02

    Termination of appointment of Brandwich Limited as a director on Oct 02, 2023

    		1 pagesTM01

    Cessation of Rok Stars Plc as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Cessation of Brandwich Limited as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Notification of Tikorsti Limited as a person with significant control on Nov 30, 2022

    		2 pagesPSC02

    Notification of Brandwich Limited as a person with significant control on Dec 31, 2019

    		2 pagesPSC02

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		3 pagesAA

    Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on Jul 13, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed rwll LIMITED\certificate issued on 30/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2022

    		RES15

    Confirmation statement made on Nov 17, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of ROKIT CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDRICK, James Lee
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    		Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    		United KingdomBritishDirector192633460002
    ROKIT GAMES LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    United Kingdom
    		Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12031273
    		259266660001
    GREW, Ian Maurice
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    		Secretary
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    		BritishAccountant91615400001
    LEWIS, Daniel
    99 Balmoral Road
    Wordsley
    DY8 5JG Stourbridge
    West Midlands
    		Secretary
    99 Balmoral Road
    Wordsley
    DY8 5JG Stourbridge
    West Midlands
    		British101452970001
    FIDANZA, Paolo
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    		Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    		United StatesItalianDirector157410910001
    GREW, Ian Maurice
    Broadway
    Coven Road
    ST19 9DF Brewood
    Staffordshire
    		Director
    Broadway
    Coven Road
    ST19 9DF Brewood
    Staffordshire
    		EnglandBritishAccountant91615400001
    KENDRICK, Jonathan Mark
    8500 Steller Drive
    90232 Culver City
    Suite 3
    California
    Usa
    		Director
    8500 Steller Drive
    90232 Culver City
    Suite 3
    California
    Usa
    		United KingdomBritishDirector77149110002
    BRANDWICH LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    United Kingdom
    		Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06748071
    		128343510005
    DRAMER LIMITED
    Rok House, Kingswood Business Park
    Holyhead Road, Albrighton
    WV7 3AU Wolverhampton
    Staffordshire
    		Director
    Rok House, Kingswood Business Park
    Holyhead Road, Albrighton
    WV7 3AU Wolverhampton
    Staffordshire
    		108094310002
    ROK ENDORSEMENTS LIMITED
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    England
    		Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07800230
    		181658350001
    ROK INVESTMENT GROUP LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    		Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05289644
    		165012050001
    ROK MANAGEMENT SERVICES LIMITED
    Kingswood Business Park
    Holyhead Road, Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    		Director
    Kingswood Business Park
    Holyhead Road, Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5120357
    		181236200001
    ROK PAYMENTS LIMITED
    Kingswood Business Park
    Holyhead Road, Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    		Director
    Kingswood Business Park
    Holyhead Road, Albrighton
    WV7 3AU Wolverhampton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7059701
    		168669110001
    ROK STARS PLC
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    		Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7519721
    		173180810001
    TIKORSTI LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    Staffordshire
    United Kingdom
    		Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    Staffordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13088720
    		298764590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROKIT CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rokit Games Limited
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    United Kingdom
    		Mar 18, 2024
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number12031273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    Staffordshire
    United Kingdom
    		Nov 30, 2022
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    Staffordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngilsh
    Place RegisteredCompanies House
    Registration Number13088720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    Staffordshire
    United Kingdom
    		Dec 31, 2019
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    Staffordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06748071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    		Yes
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07519721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0