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Rosamaya Limited, CV32 6LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROSAMAYA LIMITED

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

This company is commonly known as Rosamaya Limited. The company was founded 9 years ago and was given the registration number 09224747. The firm's registered office is in LEAMINGTON SPA. You can find them at 132 Lillington Road, , Leamington Spa, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ROSAMAYA LIMITED
Company Number:09224747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:26 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:132 Lillington Road, Leamington Spa, England, CV32 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Lillington Road, Leamington Spa, England, CV32 6LN

Secretary01 October 2020Active
132, Lillington Road, Leamington Spa, England, CV32 6LN

Director12 December 2014Active
10 Cleopatra Grove, Cleopatra Grove, Heathcote, Warwick, England, CV34 6GQ

Director04 October 2020Active
132, Lillington Road, Leamington Spa, England, CV32 6LN

Director01 January 2015Active
170, Northumberland Road, Leamington Spa, England, CV32 6HW

Director18 September 2014Active
164, Upper Holly Walk, Leamington Spa, England, CV32 5JL

Director12 December 2014Active

People with Significant Control

Mr Mohan Singh Kandola
Notified on:30 September 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:16 Binley Road, Gosford Green, Coventry, CV3 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarbjeet Kaur Crowley
Notified on:30 September 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Bedford Street Bar, 4 Bedford Street, Leamington Spa, England, CV32 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Dean Galvin
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Address:16 Binley Road, Gosford Green, Coventry, CV3 1HZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Address

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

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2023-10-06Address

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

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Change account reference date company previous shortened.

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2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Persons with significant control

Change to a person with significant control.

Download
2022-06-30Accounts

Change account reference date company previous shortened.

Download
2022-06-28Accounts

Change account reference date company previous shortened.

Download
2021-12-16Gazette

Gazette filings brought up to date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Address

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

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Address

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

Download
2020-10-04Address

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

Download
2020-10-04Officers

Appoint person secretary company with name date.

Download
2020-10-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-04Persons with significant control

Cessation of a person with significant control.

Download
2020-10-04Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Termination director company with name termination date.

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