Rokt (UK) Limited. net worth, address, company information. Free

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Rokt (Uk) Limited (number 08777013) is a private limited company started on 2013-11-15 in United Kingdom. This enterprise can be found at C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London E14 4HD. Rokt (Uk) Limited operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Rokt (UK) Limited
Number	08777013
Date of Incorporation:	November 15, 2013
End of financial year:	31 January
Address:	C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: William B. (appointed on 06 February 2024), Patrick C. (appointment date: 13 April 2023), Bruce B. (appointed on 15 November 2013). The Companies House reports 2 persons of significant control, namely: Rokt (Uk) Intermediate Ltd is located at Canary Wharf, E14 4HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rokt (Uk) Holding Ltd is located at Canary Wharf, E14 4HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rokt (Uk) Intermediate Ltd

17 October 2023

Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf, London, E14 4HD, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15113390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rokt (Uk) Holding Ltd

13 October 2023 - 17 October 2023

Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf, London, E14 4HD, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15113350
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 6th February 2024 filed on: 12th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 6th February 2024 filed on: 12th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th February 2024 filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2023 filed on: 7th, February 2024 \| accounts	Free Download (94 pages)
(MA) Articles and Memorandum of Association filed on: 24th, October 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2023 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 17th October 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 18th October 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 17th October 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 13th October 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
(SH20) Statement by Directors filed on: 12th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, October 2023 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 11/10/23 filed on: 12th, October 2023 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 12th October 2023: 1.00 GBP filed on: 12th, October 2023 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 11th October 2023: 1.00 GBP, 15068214.00 USD filed on: 11th, October 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd September 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 5th April 2023 filed on: 20th, April 2023 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 5th April 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th April 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th April 2023 filed on: 20th, April 2023 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st January 2022 filed on: 28th, July 2022 \| accounts	Free Download (86 pages)
(CS01) Confirmation statement with no updates 22nd September 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st January 2021 filed on: 27th, September 2021 \| accounts	Free Download (94 pages)
(TM01) Director's appointment terminated on 16th October 2020 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd September 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st January 2020 filed on: 23rd, July 2020 \| accounts	Free Download (96 pages)
(AA01) Extension of accounting period to 31st January 2020 from 31st December 2019 filed on: 16th, April 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 20th December 2019 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2019 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2019 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th December 2019 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd September 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 8th September 2019 filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 11th September 2019 to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD filed on: 11th, September 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 24th, June 2019 \| accounts	Free Download (83 pages)
(CS01) Confirmation statement with no updates 22nd September 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 11th, June 2018 \| accounts	Free Download (11 pages)
(CH01) On 13th October 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Level 3 207 Regent Street London W1B 3HH on 13th October 2017 to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD filed on: 13th, October 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd September 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st September 2017 filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st September 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2016 filed on: 10th, May 2017 \| accounts	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 8th, May 2017 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd September 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 1st September 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 1st September 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 1st, April 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th November 2015 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 15th November 2014 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 30th November 2014 to 31st December 2014 filed on: 3rd, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2013 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 15th November 2013: 1.00 GBP capital

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