ROKT (UK) Limited

Company Name	ROKT (UK) Limited
Company Status	Active
Company Number	08777013
Category	Private Limited Company
Incorporation Date	15 November 2013(10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Bruce Eaton Buchanan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	15 November 2013(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Patrick Connorton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	13 April 2023(9 years, 5 months after company formation)
Appointment Duration	1 year
Role	Head Of Legal
Country of Residence	United States
Correspondence Address	175 Varick Street Level 10 New York United States

Director Name	Mr William Barton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	06 February 2024(10 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	175 Varick St. 175 Varick St. Level 10 New York Ny 10014

Director Name	Benjamin Charles Voltz
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 3 207 Regent Street London W1B 3HH

Director Name	Justin Archer Viles
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 3 207 Regent Street London W1B 3HH

Director Name	Mr Brad Marc Lindenberg
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2017(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 September 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Holly Lim
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2019(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Vladi Kuschnerov
Date of Birth	June 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2019(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 16 October 2020)
Role	Chief Operations Officer
Country of Residence	United States
Correspondence Address	60 S 8th St Apt 906 Brooklyn Ny United States

Director Name	Elizabeth Buchanan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2019(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 2023)
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	336a 4th Street Brooklyn Ny United States

Director Name	Stuart Fitzroy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2019(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 2023)
Role	Chief Product Officer
Country of Residence	Australia
Correspondence Address	17 Shepherd Road Artarmon Nsw Australia

Director Name	Nathaniel Katz
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2023(9 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 February 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	175 Varick Street Level 10 New York United States

Contact

Website	www.rokt.com
Telephone	020 38083480
Telephone region	London

Location

Registered Address	C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Rokt Pte LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,185
Current Liabilities	£319,826

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

2 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 January 2020 (96 pages)
16 April 2020	Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
27 February 2020	Appointment of Vladi Kuschnerov as a director on 20 December 2019 (2 pages)
25 February 2020	Appointment of Elizabeth Buchanan as a director on 20 December 2019 (2 pages)
25 February 2020	Appointment of Stuart Fitzroy as a director on 20 December 2019 (2 pages)
20 February 2020	Termination of appointment of Holly Lim as a director on 20 December 2019 (1 page)
1 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
20 September 2019	Appointment of Holly Lim as a director on 8 September 2019 (2 pages)
19 September 2019	Termination of appointment of Brad Marc Lindenberg as a director on 8 September 2019 (1 page)
11 September 2019	Registered office address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 11 September 2019 (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (83 pages)
28 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
25 October 2017	Director's details changed for Bruce Eaton Buchanan on 13 October 2017 (2 pages)
25 October 2017	Director's details changed for Bruce Eaton Buchanan on 13 October 2017 (2 pages)
13 October 2017	Registered office address changed from Level 3 207 Regent Street London W1B 3HH to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 13 October 2017 (2 pages)
13 October 2017	Registered office address changed from Level 3 207 Regent Street London W1B 3HH to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 13 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Appointment of Mr Brad Marc Lindenberg as a director on 1 September 2017 (2 pages)
27 September 2017	Appointment of Mr Brad Marc Lindenberg as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Justin Archer Viles as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Justin Archer Viles as a director on 1 September 2017 (1 page)
10 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
8 May 2017	Auditor's resignation (1 page)
8 May 2017	Auditor's resignation (1 page)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
9 September 2016	Director's details changed for Justin Archer Viles on 1 September 2016 (2 pages)
9 September 2016	Director's details changed for Bruce Eaton Buchanan on 1 September 2016 (2 pages)
9 September 2016	Director's details changed for Bruce Eaton Buchanan on 1 September 2016 (2 pages)
9 September 2016	Director's details changed for Justin Archer Viles on 1 September 2016 (2 pages)
2 June 2016	Termination of appointment of Benjamin Charles Voltz as a director on 20 May 2016 (1 page)
2 June 2016	Termination of appointment of Benjamin Charles Voltz as a director on 20 May 2016 (1 page)
11 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 April 2016	Auditor's resignation (1 page)
1 April 2016	Auditor's resignation (1 page)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
26 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
3 April 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
3 April 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 1 (38 pages)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 1 (38 pages)

ROKT (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London