Company NameRokka Design Ltd
DirectorRachel Anne Alcalay
Company StatusActive
Company Number05123052
CategoryPrivate Limited Company
Incorporation Date10 May 2004(19 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMiss Rachel Anne Alcalay
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2004(same day as company formation)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address69 Rogers Road
London
SW17 0EB
Secretary NamePatricia Anne Alcalay
NationalityBritish
StatusCurrent
Appointed10 May 2004(same day as company formation)
RoleSecretary
Correspondence Address53 Westmount Road
Eltham
London
SE9 1JF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed10 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed10 May 2004(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websiterokka-design.co.uk
Telephone020 70741200
Telephone regionLondon

Location

Registered Address69 Rogers Road
London
SW17 0EB
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London

Financials

Year2013
Net Worth£3,719
Cash£29,961
Current Liabilities£28,399

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (3 weeks, 5 days from now)

Filing History

4 June 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 May 2019 (8 pages)
20 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
11 February 2019Micro company accounts made up to 31 May 2018 (8 pages)
14 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
18 January 2018Micro company accounts made up to 31 May 2017 (2 pages)
19 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
2 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
4 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
22 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
20 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
3 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
10 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
27 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Rachel Anne Alcalay on 10 May 2010 (2 pages)
11 May 2010Director's details changed for Rachel Anne Alcalay on 10 May 2010 (2 pages)
11 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
12 January 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 January 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 May 2009Return made up to 10/05/09; full list of members (3 pages)
11 May 2009Return made up to 10/05/09; full list of members (3 pages)
16 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 June 2008Director's change of particulars / rachel alcalay / 10/06/2008 (1 page)
10 June 2008Director's change of particulars / rachel alcalay / 10/06/2008 (1 page)
10 June 2008Return made up to 10/05/08; full list of members (3 pages)
10 June 2008Return made up to 10/05/08; full list of members (3 pages)
25 January 2008Registered office changed on 25/01/08 from: 53 westmount road eltham london SE9 1JF (1 page)
25 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 January 2008Registered office changed on 25/01/08 from: 53 westmount road eltham london SE9 1JF (1 page)
25 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 July 2007Return made up to 10/05/07; no change of members (6 pages)
4 July 2007Return made up to 10/05/07; no change of members (6 pages)
19 October 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
19 October 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
5 June 2006Return made up to 10/05/06; full list of members (6 pages)
5 June 2006Return made up to 10/05/06; full list of members (6 pages)
8 September 2005Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 September 2005Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 June 2005Return made up to 10/05/05; full list of members (6 pages)
8 June 2005Return made up to 10/05/05; full list of members (6 pages)
26 January 2005Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2005Registered office changed on 26/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
26 January 2005Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2005New director appointed (1 page)
26 January 2005Registered office changed on 26/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
26 January 2005New director appointed (1 page)
16 June 2004New secretary appointed (2 pages)
16 June 2004New secretary appointed (2 pages)
17 May 2004Secretary resigned (1 page)
17 May 2004Director resigned (1 page)
17 May 2004Secretary resigned (1 page)
17 May 2004Director resigned (1 page)
10 May 2004Incorporation (17 pages)
10 May 2004Incorporation (17 pages)