ROKIT GROUP INTERNATIONAL LIMITED

Overview

Company Name	ROKIT GROUP INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06076787
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROKIT GROUP INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROKIT GROUP INTERNATIONAL LIMITED located?

Registered Office Address	Rokit House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROKIT GROUP INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ROK GROUP INTERNATIONAL LIMITED	Feb 01, 2007	Feb 01, 2007

What are the latest accounts for ROKIT GROUP INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for ROKIT GROUP INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2025

Amended total exemption full accounts made up to Feb 28, 2025

5 pages

AAMD

Nov 24, 2025

Total exemption full accounts made up to Feb 28, 2025

4 pages

Nov 17, 2025

Confirmation statement made on Nov 17, 2025 with no updates

3 pages

CS01

Jul 22, 2025

Notification of Sally Kendrick as a person with significant control on Mar 19, 2025

2 pages

PSC01

Jul 22, 2025

Cessation of Jonathan Mark Kendrick as a person with significant control on Mar 19, 2025

1 pages

PSC07

Mar 10, 2025

Confirmation statement made on Mar 01, 2025 with no updates

3 pages

CS01

Nov 14, 2024

Total exemption full accounts made up to Feb 29, 2024

4 pages

Mar 11, 2024

Confirmation statement made on Mar 01, 2024 with updates

5 pages

CS01

Nov 28, 2023

Total exemption full accounts made up to Feb 28, 2023

6 pages

Jul 12, 2023

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 12, 2023

1 pages

AD01

Mar 06, 2023

Confirmation statement made on Mar 01, 2023 with updates

5 pages

CS01

Nov 17, 2022

Total exemption full accounts made up to Feb 28, 2022

4 pages

Mar 07, 2022

Confirmation statement made on Mar 01, 2022 with updates

5 pages

CS01

Nov 04, 2021

Total exemption full accounts made up to Feb 28, 2021

4 pages

Apr 30, 2021

Confirmation statement made on Mar 01, 2021 with updates

5 pages

CS01

Feb 15, 2021

Total exemption full accounts made up to Feb 29, 2020

4 pages

Feb 15, 2021

Termination of appointment of Rok Group Limited as a director on Nov 10, 2020

1 pages

TM01

May 06, 2020

Termination of appointment of Jonathan Mark Kendrick as a director on May 06, 2020

1 pages

TM01

Mar 17, 2020

Confirmation statement made on Mar 01, 2020 with updates

5 pages

CS01

Feb 13, 2020

Certificate of change of name

Company name changed rok group international LIMITED\certificate issued on 13/02/20

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 13, 2020	Change of name by provision in articles	NM04

Oct 21, 2019

Total exemption full accounts made up to Feb 28, 2019

5 pages

Mar 05, 2019

Confirmation statement made on Mar 01, 2019 with updates

3 pages

CS01

Nov 27, 2018

Total exemption full accounts made up to Feb 28, 2018

5 pages

May 29, 2018

Appointment of Mr James Lee Kendrick as a director on May 01, 2018

2 pages

AP01

Mar 01, 2018

Confirmation statement made on Mar 01, 2018 with updates

3 pages

CS01

View All Filings

Who are the officers of ROKIT GROUP INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENDRICK, James Lee

May 01, 2018

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

British

1969-6

192633460002

BRANDWICH LIMITED

Dec 22, 2010

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	06748071

128343510005

GREW, Ian Maurice

Feb 01, 2007

Sep 08, 2014

Secretary

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

British

91615400001

FIDANZA, Paolo

May 17, 2011

May 28, 2014

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

United States

Italian

1972-6

157410910001

KENDRICK, Jonathan Mark

May 28, 2014

May 06, 2020

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

British

1957-6

77149110010

KENDRICK, Jonathan Mark

Mar 03, 2008

Aug 10, 2010

Director

Rok House, Kingswood Business

Park, Holyhead Road

WV7 3AU Albrighton, Wolverhampton

West Midlands

United Kingdom

British

1957-6

77149110002

ROK ASSET MANAGEMENT LIMITED

Mar 03, 2008

Dec 22, 2010

Director

Holyhead Road

Albrighton

WV7 3AU Wolverhampton

Rok House, Kingswood Business Park

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	4302668

122339300001

ROK ENTERTAINMENT GROUP LIMITED

Feb 01, 2007

Mar 03, 2008

Director

Rok House, Kingswood Business Park

Holyhead Road, Albrighton

WV7 3AU Wolverhampton

97508440001

ROK GROUP LIMITED

Sep 23, 2013

Nov 10, 2020

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04641072

110596290001

ROK PROTECTION GROUP LIMITED

May 17, 2011

Sep 23, 2013

Director

Kingswood Business Park

Holyhead Road Albrighton

WV7 3AU Wolverhampton

Rok House

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	4302668

160113930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROKIT GROUP INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sally Kendrick Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rokit House Staffordshire United Kingdom	Mar 19, 2025	Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rokit House Staffordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Jonathan Mark Kendrick 8500 Steller Drive 90232 Culver City Suite 3 California United States	Apr 06, 2016	8500 Steller Drive 90232 Culver City Suite 3 California United States	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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