Rokproducts Ltd is a private limited company that can be found at 8B Bassett Court, Newport Pagnell MK16 0JN. Incorporated on 2019-05-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Paul L., appointed on 01 April 2023. Director Simon L., appointed on 02 May 2019.
As far as secretaries are concerned, we can mention: Simon L., appointed on 26 September 2022.
The company is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
The last confirmation statement was filed on 2023-04-14 and the due date for the next filing is 2024-04-28. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 8b Bassett Court |
| Town | Newport Pagnell |
| Post code | MK16 0JN |
| Country of origin | United Kingdom |
| Registration Number | 11974716 |
| Date of Incorporation | Thu, 2nd May 2019 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 26 September 2022
Position: Director
Appointed: 02 May 2019
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Paul L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terry J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul L.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon L.
| Notified on | 2 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terry J.
| Notified on | 4 November 2019 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
| Notified on | 2 May 2019 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | -6 310 | 6 310 | 5 603 |
| Other | |||
| Average Number Employees During Period | 3 | ||
| Creditors | 6 310 | 6 310 | 6 000 |
| Net Current Assets Liabilities | -6 310 | 397 | |
| Other Operating Expenses Format2 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 397 | ||
| Profit Loss | |||
| Staff Costs Employee Benefits Expense | |||
| Total Assets Less Current Liabilities | -6 310 | 397 | |
| Turnover Revenue | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 1st April 2023 filed on: 14th, April 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy