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Roku UK Limited

Roku UK Limited is an active company incorporated on 24 September 2014 with the registered office located in London, City of London. Roku UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09233680
Private limited company
Age
10 years
Incorporated 24 September 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
020 36841123
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP, Global Business Partner • American • Lives in United States • Born in Feb 1976
Director • Vice President, Corporate Controller • American • Lives in United States • Born in May 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.42M
Increased by £37.22M (+1164%)
Turnover
£81.95M
Increased by £17.15M (+26%)
Employees
333
Increased by 66 (+25%)
Total Assets
£103.96M
Increased by £34.82M (+50%)
Total Liabilities
-£35.2M
Increased by £19.3M (+121%)
Net Assets
£68.76M
Increased by £15.52M (+29%)
Debt Ratio (%)
34%
Increased by 10.86% (+47%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Ms. Ericka Lee Tate Appointed
1 Year 8 Months Ago on 26 Dec 2023
Kamilah Mitchell-Thomas Resigned
1 Year 8 Months Ago on 26 Dec 2023
Mr Matthew Clifford Banks Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Statement by Directors
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Solvency Statement dated 21/03/25
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Director's details changed for Mr Matthew Clifford Banks on 1 November 2023
Submitted on 23 Sep 2024
Appointment of Ms. Ericka Lee Tate as a director on 26 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Kamilah Mitchell-Thomas as a director on 26 December 2023
Submitted on 2 Jan 2024
Repayment History
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