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Rokt (UK) Limited LONDON

Rokt (UK) started in year 2013 as Private Limited Company with registration number 08777013. The Rokt (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn, 15 Westferry Circus. Postal code: E14 4HD.

The firm has 3 directors, namely William B., Patrick C. and Bruce B.. Of them, Bruce B. has been with the company the longest, being appointed on 15 November 2013 and William B. has been with the company for the least time - from 6 February 2024. As of 30 April 2024, there were 8 ex directors - Nathaniel K., Elizabeth B. and others listed below. There were no ex secretaries.

Rokt (UK) Limited Address / Contact

Office Address C/o Pkf Littlejohn, 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08777013
Date of Incorporation Fri, 15th Nov 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

William B.

Position: Director

Appointed: 06 February 2024

Patrick C.

Position: Director

Appointed: 13 April 2023

Bruce B.

Position: Director

Appointed: 15 November 2013

Nathaniel K.

Position: Director

Appointed: 13 April 2023

Resigned: 06 February 2024

Elizabeth B.

Position: Director

Appointed: 20 December 2019

Resigned: 05 April 2023

Stuart F.

Position: Director

Appointed: 20 December 2019

Resigned: 05 April 2023

Vladi K.

Position: Director

Appointed: 20 December 2019

Resigned: 16 October 2020

Holly L.

Position: Director

Appointed: 08 September 2019

Resigned: 20 December 2019

Brad L.

Position: Director

Appointed: 01 September 2017

Resigned: 08 September 2019

Benjamin V.

Position: Director

Appointed: 15 November 2013

Resigned: 20 May 2016

Justin V.

Position: Director

Appointed: 15 November 2013

Resigned: 01 September 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Rokt (Uk) Intermediate Ltd from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rokt (Uk) Holding Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rokt (Uk) Intermediate Ltd

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
Notified on 17 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rokt (Uk) Holding Ltd

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
Notified on 13 October 2023
Ceased on 17 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment terminated on 6th February 2024
filed on: 12th, February 2024 		Free Download (1 page)

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