| Company Name | Roc Nation UK Limited |
|---|---|
| Director | Laurence Brown |
| Company Status | Active |
| Company Number | 07304800 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Laurence Brown |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 30 St. John Street London EC1M 4AY |
Location
| Registered Address | 30 St. John Street London EC1M 4AY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,013,902 |
| Cash | £1,121,506 |
| Current Liabilities | £12,354 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Director's details changed for Laurence Brown on 1 November 2020 (2 pages) |
|---|---|
| 16 July 2020 | Registered office address changed from Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page) |
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 15 June 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / laurence brown (2 pages) |
| 9 August 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 15 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 20 November 2018 | Solvency Statement dated 29/10/18 (1 page) |
| 20 November 2018 | Statement by Directors (1 page) |
| 20 November 2018 | Statement of capital on 20 November 2018
|
| 20 November 2018 | Resolutions
|
| 1 November 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 9 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 26 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 26 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 29 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 29 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 20 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 22 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 22 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 24 July 2014 | Registered office address changed from C/O Niall Dunphy Regent Arcade House 19-25 Argyll Street London W1F 7TS to Regent Arcade House 19-25 Argyll Street London W1F 7TS on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from C/O Niall Dunphy Regent Arcade House 19-25 Argyll Street London W1F 7TS to Regent Arcade House 19-25 Argyll Street London W1F 7TS on 24 July 2014 (1 page) |
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 16 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 16 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 16 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 16 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 5 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 7 September 2011 | Statement of capital following an allotment of shares on 30 July 2010
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| 7 September 2011 | Statement of capital following an allotment of shares on 30 July 2010
|
| 6 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 2 December 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 5 July 2010 | Incorporation (22 pages) |
| 5 July 2010 | Incorporation
|