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ROSAX LTD

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

This company is commonly known as Rosax Ltd. The company was founded 10 years ago and was given the registration number 08809868. The firm's registered office is in MORECAMBE. You can find them at The Old Court House, Clark Street, Morecambe, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSAX LTD
Company Number:08809868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, Clark Street, Morecambe, England, LA4 5HR

Director11 December 2013Active

People with Significant Control

Mrs Wendy Anne Kite
Notified on:10 December 2017
Status:Active
Date of birth:December 1971
Nationality:British
Address:The Old Court House, Clark Street, Morecambe, LA4 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Stanley Kite
Notified on:11 December 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:The Old Court House, Clark Street, Morecambe, LA4 5HR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-14Persons with significant control

Notification of a person with significant control.

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2018-07-20Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type unaudited abridged.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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