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Rockitfish Ltd HERTFORD

Rockitfish started in year 2014 as Private Limited Company with registration number 09052752. The Rockitfish company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hertford at 16 Mead Business Centre. Postal code: SG13 7BJ.

There is a single director in the firm at the moment - David B., appointed on 31 December 2014. In addition, a secretary was appointed - David B., appointed on 7 September 2022. Currenlty, the firm lists one former director, whose name is Kieron O. and who left the the firm on 7 September 2022. In addition, there is one former secretary - Kieron O. who worked with the the firm until 7 September 2022.

Rockitfish Ltd Address / Contact

Office Address 16 Mead Business Centre
Office Address2 Mead Lane
Town Hertford
Post code SG13 7BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09052752
Date of Incorporation Thu, 22nd May 2014
Industry Activities of conference organisers
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

David B.

Position: Secretary

Appointed: 07 September 2022

David B.

Position: Director

Appointed: 31 December 2014

Kieron O.

Position: Secretary

Appointed: 22 May 2014

Resigned: 07 September 2022

Kieron O.

Position: Director

Appointed: 22 May 2014

Resigned: 07 September 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charlotte O. This PSC and has 25-50% voting rights. Then there is Kieron O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

David B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charlotte O.

Notified on 8 September 2022
Ceased on 25 October 2023
Nature of control: 25-50% voting rights

Kieron O.

Notified on 6 April 2016
Ceased on 7 September 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth20 12626 950       
Balance Sheet
Cash Bank On Hand 77 81857 013145 552314 033457 079614 924809 9162 039 828
Current Assets274 268240 177140 666329 444611 274913 659771 9371 284 7233 336 096
Debtors185 740162 35983 653183 892297 241456 580157 013474 8071 296 268
Net Assets Liabilities 26 95027 89152 70271 38198 136202 174341 401807 448
Property Plant Equipment 6 3003 3294 0333 2354 7638 61110 14219 428
Cash Bank In Hand88 52877 818       
Net Assets Liabilities Including Pension Asset Liability20 12626 950       
Tangible Fixed Assets4 6206 300       
Reserves/Capital
Called Up Share Capital10 00010 000       
Profit Loss Account Reserve10 12616 950       
Shareholder Funds20 12626 950       
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 8716 0638 70111 15313 74313 38215 87918 945
Average Number Employees During Period    678810
Creditors 219 527116 104280 775543 128820 286578 374953 4642 548 076
Disposals Decrease In Depreciation Impairment Property Plant Equipment      5 3093 4735 247
Disposals Property Plant Equipment      5 3093 4736 525
Fixed Assets4 6206 3003 3294 0333 2354 7638 61110 14219 428
Increase From Depreciation Charge For Year Property Plant Equipment  3 1922 6382 4522 5904 9485 9708 313
Net Current Assets Liabilities25 50620 65024 56248 66968 14693 373193 563331 259788 020
Property Plant Equipment Gross Cost 9 1719 39212 73414 38818 50621 99326 02138 373
Total Additions Including From Business Combinations Property Plant Equipment  2213 3421 6544 1188 7967 50118 877
Total Assets Less Current Liabilities30 12626 95027 89152 70271 38198 136202 174341 401807 448
Creditors Due After One Year10 000        
Creditors Due Within One Year248 762219 527       
Number Shares Allotted10 00010 000       
Par Value Share11       
Share Capital Allotted Called Up Paid10 00010 000       
Tangible Fixed Assets Additions5 3343 837       
Tangible Fixed Assets Cost Or Valuation5 3349 171       
Tangible Fixed Assets Depreciation7142 871       
Tangible Fixed Assets Depreciation Charged In Period7142 157       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023/10/25
filed on: 27th, November 2023 		Free Download (1 page)

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