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ROSCO SOLUTIONS LIMITED

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

This company is commonly known as Rosco Solutions Limited. The company was founded 31 years ago and was given the registration number 02741178. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90, Paul Street, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ROSCO SOLUTIONS LIMITED
Company Number:02741178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE

Secretary27 July 2014Active
3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE

Director06 April 2014Active
Riddens Croft, West Hanningfield Road, Great, Baddow, Chelmsford, CM2 7SY

Secretary22 August 2010Active
Riddens Croft, West Hanningfield Road, Great Baddow, Chelmsford, CM2 7SY

Secretary19 September 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 August 1992Active
117 Tile Kiln Lane, Bexley, DA5 2BQ

Director19 September 1992Active
Riddens Croft, West Hanningfield Road, Great Baddow, Chelmsford, CM2 7SY

Director19 September 1992Active
Riddens Corft, West Hanningfield Road, Great Baddow, Chelmsford, United Kingdom, CM2 7SY

Director22 August 2010Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 August 1992Active

People with Significant Control

Mrs Wendy Louise Ross
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Sinclair Ross
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-08-31Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-10Officers

Change person secretary company with change date.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-08-01Address

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

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-07Gazette

Gazette filings brought up to date.

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2016-09-06Gazette

Gazette notice compulsory.

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2016-09-02Confirmation statement

Confirmation statement.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-05-26Officers

Appoint person secretary company with name date.

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