ROSE BAY CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rose Bay Consulting Limited. The company was founded 11 years ago and was given the registration number 08780263. The firm's registered office is in LEAMINGTON SPA. You can find them at 49 Helmsdale Road, Lillington, Leamington Spa, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ROSE BAY CONSULTING LIMITED |
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| Company Number | : | 08780263 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2013 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 49 Helmsdale Road, Lillington, Leamington Spa, Warwickshire, CV32 7DN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49, Helmsdale Road, Lillington, Leamington Spa, United Kingdom, CV327DN | Secretary | 18 November 2013 | Active |
| 49, Helmsdale Road, Lillington, Leamington Spa, United Kingdom, CV32 7DN | Director | 18 November 2013 | Active |
People with Significant Control
| Mr Paul Southall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, Helmsdale Road, Lillington, England, CV32 7DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Sarah Southall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, Helmsdale Road, Lillington, England, CV32 7DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)