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Rotok Design Limited (number 05710462) is a private limited company incorporated on 2006-02-15 in England. This firm is situated at 5 Thirlmere, Stevenage SG1 6AQ. Rotok Design Limited operates SIC code: 90020 which stands for "support activities to performing arts", SIC code: 71111 - "architectural activities".

Company details

Name	Rotok Design Limited
Number	05710462
Date of Incorporation:	Wed, 15th Feb 2006
End of financial year:	28 February
Address:	5 Thirlmere, Stevenage, SG1 6AQ
SIC code:	90020 - Support activities to performing arts 71111 - Architectural activities

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Kevin K. (appointed on 01 November 2020), Roy H. (appointment date: 15 February 2006). 1 secretary is also present: Benedette K. (appointed on 01 October 2009). The Companies House lists 1 person of significant control - Roy H., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	471	438	74	9	1,996	308	614	19,156	19,407	13,526	13,526	60,538	39,794
Fixed Assets	1,832	1,374	1,031	773	940	1,643	1,232	1,010	5,749	4,714	4,714	3,865	3,847
Total Assets Less Current Liabilities	1,653	1,462	755	432	2,556	1,600	1,496	12,156	24,493	16,156	64,879	64,879	32,643
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	940	-550	-6,206	-10,841	-11,712	-12,095	575	-	-	-	-	-	-
Tangible Fixed Assets	1,832	1,374	1,031	773	910	1,642	-	-	-	-	-	-	-

People with significant control

Roy H.

1 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 9th, February 2024 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 9th, February 2024 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 11th, January 2024 \| dissolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 1st, November 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, May 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 26th, November 2020 \| accounts	Free Download (3 pages)
(AP01) On Sun, 1st Nov 2020 new director was appointed. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 3 James Street Enfield Middlesex EN1 1LF on Sat, 12th Oct 2019 to 5 Thirlmere Stevenage SG1 6AQ filed on: 12th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 15th Feb 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 22nd, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 30th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 5th Mar 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 27th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 28th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 24th, November 2010 \| accounts	Free Download (9 pages)
(CH01) On Mon, 29th Mar 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(AP03) On Mon, 29th Mar 2010, company appointed a new person to the position of a secretary filed on: 29th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 4th, January 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 4th, March 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 25th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/02/2009 from the print house, 18 ashwin street, dalston london E8 3DL filed on: 1st, February 2009 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 15th, November 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 15th, November 2007 \| accounts	Free Download (9 pages)
(288b) On Fri, 22nd Jun 2007 Secretary resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)
(288b) On Fri, 22nd Jun 2007 Secretary resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(288a) On Tue, 28th Mar 2006 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 28th Mar 2006 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(288b) On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(288a) On Tue, 21st Mar 2006 New secretary appointed filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288a) On Tue, 21st Mar 2006 New secretary appointed filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On Tue, 21st Mar 2006 Secretary resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On Tue, 21st Mar 2006 Secretary resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, February 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2006 \| incorporation	Free Download (15 pages)

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