Introduction
Watch Company
R
ROKE COMMUNICATIONS PARTNERS LIMITED
ROKE COMMUNICATIONS PARTNERS LIMITED is an active company incorporated on 19 October 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROKE COMMUNICATIONS PARTNERS LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15222762
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 19 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
ROKE COMMUNICATIONS & PARTNERS LIMITED
From: 19 October 2023To: 24 October 2023
Address
Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London, SW18 4GQ,
Previous Addresses
9a Montague Avenue London SE4 1YP United Kingdom
From: 27 August 2024To: 4 October 2024
31 & 32 Causewayhead Penzance Cornwall TR18 2SP United Kingdom
From: 19 October 2023To: 27 August 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAY-FRIGHT, Liam
Active1 Filament Walk, LondonSW18 4GQ
Born April 1983
Director
Appointed 01 Apr 2024
FAY-FRIGHT, Liam
1 Filament Walk, LondonSW18 4GQ
Born April 1983
Director
01 Apr 2024
Active
BARNETT, Neil
ResignedCausewayhead, PenzanceTR18 2SP
Born October 1966
Director
Appointed 19 Oct 2023
Resigned 01 Apr 2024
BARNETT, Neil
Causewayhead, PenzanceTR18 2SP
Born October 1966
Director
19 Oct 2023
Resigned 01 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Liam Fay-Fright
Active1 Filament Walk, LondonSW18 4GQ
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Oct 2023
Mr Liam Fay-Fright
1 Filament Walk, LondonSW18 4GQ
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Oct 2023
Active
Mr Neil Barnett
CeasedCausewayhead, PenzanceTR18 2SP
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Ceased 20 Oct 2023
Mr Neil Barnett
Causewayhead, PenzanceTR18 2SP
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Ceased 20 Oct 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
24 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2023