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ROTOK DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rotok Design Limited. The company was founded 18 years ago and was given the registration number 05710462. The firm's registered office is in STEVENAGE. You can find them at 5 Thirlmere, , Stevenage, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ROTOK DESIGN LIMITED
Company Number:05710462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:5 Thirlmere, Stevenage, England, SG1 6AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Thirlmere, Stevenage, England, SG1 6AQ

Secretary01 October 2009Active
3, James Street, Enfield, United Kingdom, EN1 1LF

Director15 February 2006Active
5, Thirlmere, Stevenage, England, SG1 6AQ

Director01 November 2020Active
19 Benares Road, Plumstead, SE18 1HZ

Secretary21 March 2006Active
The Print House, 18 Ashwin Street, Dalston, E8 3DL

Secretary15 February 2006Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Nominee Secretary22 March 2006Active

People with Significant Control

Mr Roy Hajek
Notified on:01 February 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:5, Thirlmere, Stevenage, England, SG1 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolution voluntary strike off suspended.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-11Dissolution

Dissolution application strike off company.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-05-19Gazette

Gazette filings brought up to date.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-18Officers

Appoint person director company with name date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-12Address

Change registered office address company with date old address new address.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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