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ROOSEVELT SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roosevelt Services Uk Limited. The company was founded 4 years ago and was given the registration number 12542548. The firm's registered office is in LONDON. You can find them at Colt House, 20 Great Eastern Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ROOSEVELT SERVICES UK LIMITED
Company Number:12542548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA

Director01 January 2022Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director01 November 2021Active
Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH

Secretary01 April 2020Active
161, Hammersmith Road, London, United Kingdom, W6 8BS

Director01 April 2020Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director01 November 2021Active
161, Hammersmith Road, London, United Kingdom, W6 8BS

Director01 April 2020Active
161, Hammersmith Road, London, United Kingdom, W6 8BS

Director01 April 2020Active

People with Significant Control

Colt Technology Services
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:Colt House, Great Eastern Street, London, England, EC2A 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Colt Technology Services
Notified on:01 April 2020
Status:Active
Country of residence:United Kingdom
Address:Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-12Officers

Change person director company with change date.

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2024-04-12Officers

Change person director company with change date.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-08Incorporation

Memorandum articles.

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2023-02-08Resolution

Resolution.

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2023-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Termination director company with name termination date.

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2021-11-11Persons with significant control

Notification of a person with significant control statement.

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-11Persons with significant control

Cessation of a person with significant control.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-11-11Officers

Termination secretary company with name termination date.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-11Officers

Appoint person director company with name date.

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2021-10-08Accounts

Accounts with accounts type dormant.

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