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Rokstone Limited

Rokstone Limited is an active company incorporated on 28 April 2006 with the registered office located in London, Greater London. Rokstone Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05800234
Private limited company
Age
19 years
Incorporated 28 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Dorset Street
London
W1U 6QJ
England
Same address for the past 5 years
Telephone
02075802030
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Citizen Of Antigua And Barbuda • Lives in United Arab Emirates • Born in Aug 1969
Director • Iranian • Lives in England • Born in Jul 1976
Miss Fatemeh Baharak Fatemi
PSC • Iranian • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Roksia Ltd
Fatemeh Baharak Fatemi is a mutual person.
Active
Maxistone Ltd
Fatemeh Baharak Fatemi is a mutual person.
Active
Rokstone Entertainment Ltd
Fatemeh Baharak Fatemi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£420.22K
Decreased by £291.87K (-41%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.12M
Decreased by £201.28K (-9%)
Total Liabilities
-£1.35M
Decreased by £496.04K (-27%)
Net Assets
£770.31K
Increased by £294.76K (+62%)
Debt Ratio (%)
64%
Decreased by 15.84% (-20%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Miss Fatemeh Baharak Fatemi (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Miss Fatemeh Baharak Fatemi Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Girgi Azar Appointed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Miss Fatemeh Baharak Fatemi on 16 September 2024
Submitted on 18 Sep 2024
Change of details for Miss Fatemeh Baharak Fatemi as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Girgi Azar as a director on 27 October 2023
Submitted on 27 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2023
Sub-division of shares on 5 October 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Repayment History
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