ROKIT INTERNATIONAL LIMITED

ROKIT INTERNATIONAL LIMITED

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

    Company NameROKIT INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09435655
    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 INTERNATIONAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROKIT INTERNATIONAL LIMITED located?

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

    What were the previous names of ROKIT INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROK INTERNATIONAL LIMITEDFeb 12, 2015Feb 12, 2015

    What are the latest accounts for ROKIT INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for ROKIT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    3 pagesAA

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

    1 pagesAD01

    Confirmation statement made on Feb 12, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed rok international LIMITED\certificate issued on 13/02/20
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2020

    Change of name by provision in articles

    NM04

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Nov 30, 2015

    1 pagesAA01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ROKIT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDRICK, James Lee
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    United KingdomBritish192633460002
    ROK GROUP INTERNATIONAL LIMITED
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06076787
    146132240001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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