ROKIT RETAIL LIMITED

Overview

Company Name	ROKIT RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11500896
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2018

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 RETAIL LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROKIT RETAIL LIMITED located?

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

What were the previous names of ROKIT RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
ROKIT BIKES INTERNATIONAL LIMITED	Aug 24, 2022	Aug 24, 2022
ROKIT RETAIL LIMITED	Mar 21, 2022	Mar 21, 2022
BRANDMORE LIMITED	Feb 11, 2022	Feb 11, 2022
ROKIT TEC LIMITED	Aug 09, 2019	Aug 09, 2019
ROKIT MEDIA LIMITED	Aug 09, 2019	Aug 09, 2019
ROK ASSETS LIMITED	Aug 06, 2018	Aug 06, 2018

What are the latest accounts for ROKIT RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2025
Next Confirmation Statement Due	Aug 19, 2025
Next Confirmation Statement Made Up To	Aug 05, 2024
Overdue	No

What are the latest filings for ROKIT RETAIL LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2025

Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton WV7 3AU on Feb 12, 2025

1 pages

AD01

Sep 24, 2024

Total exemption full accounts made up to Dec 31, 2023

3 pages

Aug 16, 2024

Confirmation statement made on Aug 05, 2024 with updates

5 pages

CS01

Apr 16, 2024

Appointment of Rokit Ventures Limited as a director on Sep 25, 2023

2 pages

AP02

Apr 16, 2024

Termination of appointment of Brandwich Limited as a director on Sep 25, 2023

1 pages

TM01

Sep 22, 2023

Total exemption full accounts made up to Dec 31, 2022

3 pages

Aug 16, 2023

Confirmation statement made on Aug 05, 2023 with updates

5 pages

CS01

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

3 pages

Sep 06, 2022

Certificate of change of name

Company name changed rokit bikes international LIMITED\certificate issued on 06/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 06, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 22, 2022	RES15

Aug 24, 2022

Certificate of change of name

Company name changed rokit retail LIMITED\certificate issued on 24/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 24, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 22, 2022	RES15

Aug 23, 2022

Termination of appointment of Jonathan Mark Kendrick as a director on Aug 23, 2022

1 pages

TM01

Aug 23, 2022

Termination of appointment of Rokit World Limited as a director on Aug 23, 2022

1 pages

TM01

Aug 23, 2022

Appointment of Brandwich Limited as a director on Aug 23, 2022

2 pages

AP02

Aug 23, 2022

Appointment of Mr James Lee Kendrick as a director on Aug 23, 2022

2 pages

AP01

Aug 15, 2022

Confirmation statement made on Aug 05, 2022 with updates

5 pages

CS01

Mar 21, 2022

Certificate of change of name

Company name changed brandmore LIMITED\certificate issued on 21/03/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 21, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 21, 2022	RES15

Feb 11, 2022

Certificate of change of name

Company name changed rokit tec LIMITED\certificate issued on 11/02/22

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 11, 2022	Change of name by provision in articles	NM04

Feb 10, 2022

Termination of appointment of James Lee Kendrick as a director on Feb 10, 2022

1 pages

TM01

Feb 10, 2022

Appointment of Mr Jonathan Mark Kendrick as a director on Feb 10, 2022

2 pages

AP01

Sep 27, 2021

Total exemption full accounts made up to Dec 31, 2020

4 pages

Aug 27, 2021

Confirmation statement made on Aug 05, 2021 with updates

5 pages

CS01

Mar 02, 2021

Director's details changed for Rokit World Limited on Mar 02, 2021

1 pages

CH02

Aug 25, 2020

Confirmation statement made on Aug 05, 2020 with updates

5 pages

CS01

May 05, 2020

Total exemption full accounts made up to Dec 31, 2019

3 pages

May 05, 2020

Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019

1 pages

AA01

View All Filings

Who are the officers of ROKIT RETAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENDRICK, James Lee

Aug 23, 2022

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rokit House

Staffordshire

United Kingdom

British

1969-6

Director

288593090001

ROKIT VENTURES LIMITED

Sep 25, 2023

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rokit House

Staffordshire

England

Identification Type	UK Limited Company
Registration Number	12419698

302656320001

JEPSON, Jonathan Peter Derwin

Aug 12, 2019

Jan 08, 2020

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

British

1966-4

Director

68395000002

KENDRICK, James Lee

Aug 06, 2018

Feb 10, 2022

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

United Kingdom

British

1969-6

Director

192633460002

KENDRICK, Jonathan Mark

Feb 10, 2022

Aug 23, 2022

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rokit House

Staffordshire

United Kingdom

British

1957-6

Director

77149110010

KENDRICK, Jonathan Mark

Aug 09, 2019

Jan 08, 2020

Director

8500 Steller Drive

90232 Culver City

Suite 3

California

United States

United Kingdom

British

1957-6

Director

77149110010

SMITH, Christopher Paul

Aug 12, 2019

Jan 08, 2020

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

Staffordshire

United Kingdom

British

1971-12

Director

156382780002

BRANDWICH LIMITED

Aug 23, 2022

Sep 25, 2023

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

United Kingdom

Identification Type	UK Limited Company
Registration Number	06748071

128343510005

BRANDWICH LIMITED

Nov 12, 2018

Aug 09, 2019

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton

Rok House

United Kingdom

Identification Type	European Economic Area
Registration Number	06748071

128343510005

ROK GROUP INTERNATIONAL LIMITED

Aug 06, 2018

Nov 12, 2018

Director

Holyhead Road

WV7 3AU Albrighton

Rok House Kingswood Business Park

Staffordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06076787

146132240001

ROKIT WORLD LIMITED

Aug 09, 2019

Aug 23, 2022

Director

Heytesbury Court

Pembroke Lane

Dublin 4

Ireland

Identification Type	UK Limited Company
Registration Number	624281

261344960001

View Detailed Information on Officers and People 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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