Rok Interiors Limited in LONDON

Rok Interiors Limited LONDON

Founded in 2005, Rok Interiors, classified under reg no. 05362525 is an active company. Currently registered at 5 Underwood Street N1 7LY, London the company has been in the business for nineteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023. Since 19th November 2020 Rok Interiors Limited is no longer carrying the name Maxwell Mchugh.

The firm has one director. Maxwell S., appointed on 11 February 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Trevor S. who worked with the the firm until 14 March 2018.

Rok Interiors Limited Address / Contact

Office Address	5 Underwood Street
Town	London
Post code	N1 7LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05362525
Date of Incorporation	Fri, 11th Feb 2005
Industry	Non-trading company
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Maxwell S.

Position: Director

Appointed: 11 February 2005

Steven T.

Position: Director

Appointed: 17 November 2020

Resigned: 17 January 2024

Alexander M.

Position: Director

Appointed: 14 March 2018

Resigned: 06 February 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2005

Resigned: 11 February 2005

Trevor S.

Position: Secretary

Appointed: 11 February 2005

Resigned: 14 March 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 2005

Resigned: 11 February 2005

Trevor S.

Position: Director

Appointed: 11 February 2005

Resigned: 14 March 2018

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Maxwell S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Steven T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Maxwell S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven T.

Notified on	17 November 2020
Ceased on	17 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Alexander M.

Notified on	14 March 2018
Ceased on	6 February 2020
Nature of control:	25-50% shares

Trevor S.

Notified on	6 April 2016
Ceased on	14 March 2018
Nature of control:	25-50% shares

Company previous names

Maxwell Mchugh	November 19, 2020
Steward Site Services	March 20, 2018
Mobility Max	January 29, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29

Balance Sheet
Cash Bank On Hand	15	15	15	15	15	15
Current Assets	15	15	15	15	15	15
Net Assets Liabilities	-2 426	-2 426	-2 426	-2 426	-2 426	-2 426

Other
Creditors	2 441	2 441	2 441	2 441	2 441	2 441
Net Current Assets Liabilities	-2 426	-2 426	-2 426	-2 426	-2 426	-2 426
Other Creditors	2 441	2 441	2 441	2 441	2 441	2 441
Total Assets Less Current Liabilities	-2 426	-2 426	-2 426	-2 426	-2 426	-2 426

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 17th January 2024 filed on: 18th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 17th January 2024 filed on: 18th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 13th, May 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 8th, April 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 1st, March 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 17th November 2020 filed on: 19th, November 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th November 2020 filed on: 19th, November 2020	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 6th February 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 10th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA England on 27th March 2018 to 5 Underwood Street London N1 7LY filed on: 27th, March 2018	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th March 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th March 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th March 2018 filed on: 20th, March 2018	resolution	Free Download (3 pages)
AP01	New director was appointed on 14th March 2018 filed on: 20th, March 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 9th, November 2017	accounts	Free Download (1 page)
AD01	Change of registered address from 1st Floor, Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU on 2nd November 2017 to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA filed on: 2nd, November 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 24th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2016: 2.00 GBP	capital
CH01	On 29th January 2016 director's details were changed filed on: 11th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 29th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2015 filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th April 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 21st, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2014 filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th April 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 24th, May 2013	accounts	Free Download (1 page)
CH01	On 4th May 2012 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
CH01	On 4th May 2012 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 2nd, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2012 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 5th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2011 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 18th, January 2011	accounts	Free Download (1 page)
CH01	On 18th March 2010 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 18th March 2010 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 18th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 18th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 29th, January 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed mobility max LIMITEDcertificate issued on 29/01/10 filed on: 29th, January 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 19th January 2010	change of name
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 9th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 30th April 2009 with complete member list filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 21st, January 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 6th, March 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 03/03/2008 from c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS filed on: 3rd, March 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
288b	On 23rd February 2005 Director resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288a	On 23rd February 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On 23rd February 2005 New secretary appointed;new director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On 23rd February 2005 New secretary appointed;new director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On 23rd February 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288b	On 23rd February 2005 Secretary resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288b	On 23rd February 2005 Secretary resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288b	On 23rd February 2005 Director resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 11th February 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 11th February 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, February 2005	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, February 2005	incorporation	Free Download (16 pages)

Rok Interiors Limited LONDON

Rok Interiors Limited Address / Contact

Company Information / Profile

Company staff

Maxwell S.

Steven T.

Alexander M.

Temple Secretaries Limited

Trevor S.

Company Directors Limited

Trevor S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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