ROKIT FOUNDATION CIC

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

    Company NameROKIT FOUNDATION CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07034878
    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 FOUNDATION CIC?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROKIT FOUNDATION CIC located?

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

    What were the previous names of ROKIT FOUNDATION CIC?

    Previous Company Names
    Company NameFromUntil
    ROK FOUNDATION CICSep 30, 2009Sep 30, 2009

    What are the latest accounts for ROKIT FOUNDATION CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ROKIT FOUNDATION CIC?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ROKIT FOUNDATION CIC?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    6 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    3 pagesCS01

    Termination of appointment of Siu-Anne Gill as a director on Jun 28, 2022

    1 pagesTM01

    Cessation of Siu-Anne Gill as a person with significant control on Jun 28, 2022

    1 pagesPSC07

    Notification of Siu-Anne Gill as a person with significant control on Jan 13, 2022

    2 pagesPSC01

    Appointment of Siu-Anne Gill as a director on Jan 13, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Cessation of Rok Group International Limited as a person with significant control on Oct 22, 2021

    1 pagesPSC07

    Notification of James Lee Kendrick as a person with significant control on Oct 22, 2021

    2 pagesPSC01

    Notification of Jonathan Mark Kendrick as a person with significant control on Oct 22, 2021

    2 pagesPSC01

    Confirmation statement made on Sep 30, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    3 pagesCS01

    Termination of appointment of Rok Organisation Limited as a director on Apr 07, 2020

    1 pagesTM01

    Termination of appointment of Benjamin Lloyd Stormont Mancroft as a director on Apr 07, 2020

    1 pagesTM01

    Appointment of Mr Jonathan Mark Kendrick as a director on Apr 07, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2020

    RES15

    Who are the officers of ROKIT FOUNDATION CIC?

    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 KingdomBritish192633460002
    KENDRICK, Jonathan Mark
    8500 Steller Drive
    90232 Culver City
    Suite 3
    California
    United States
    Director
    8500 Steller Drive
    90232 Culver City
    Suite 3
    California
    United States
    United KingdomBritish77149110010
    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
    British146074490001
    GILL, Siu-Anne
    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 KingdomBritish291980820001
    KENDRICK, Jonathan Mark
    Holyhead Road
    Albrighton
    WV7 3AU Wolverhampton
    Rok House Kingswood Business Park
    Staffordshire
    Director
    Holyhead Road
    Albrighton
    WV7 3AU Wolverhampton
    Rok House Kingswood Business Park
    Staffordshire
    United KingdomBritish77149110002
    MANCROFT, Benjamin Lloyd Stormont, Lord
    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
    EnglandBritish32180720006
    ROK ORGANISATION 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 Number4302661
    153321340001

    Who are the persons with significant control of ROKIT FOUNDATION CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siu-Anne Gill
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Jan 13, 2022
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Lee Kendrick
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    Staffordshire
    United Kingdom
    Oct 22, 2021
    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 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Mark Kendrick
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rokit House
    Staffordshire
    United Kingdom
    Oct 22, 2021
    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 25% but not more than 50% of the voting rights in the company.
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06076787
    Natures of Control
    • 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.

    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