ROSE BAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rose Bay Ltd. The company was founded 6 years ago and was given the registration number 11296677. The firm's registered office is in WOKING. You can find them at 25 Prey Heath Close, , Woking, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | ROSE BAY LTD |
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| Company Number | : | 11296677 |
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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 | : | 06 April 2018 |
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| End of financial year | : | 30 April 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 25 Prey Heath Close, Woking, United Kingdom, GU22 0SP |
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| Country Origin | : | UNITED KINGDOM |
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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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| 25, Prey Heath Close, Woking, United Kingdom, GU22 0SP | Director | 06 April 2018 | Active |
| 1, Edinburgh Way, East Grinstead, England, RH19 4RT | Director | 29 August 2018 | Active |
| 25, Prey Heath Close, Woking, United Kingdom, GU22 0SP | Director | 06 April 2018 | Active |
People with Significant Control
| Mr Harry Victor Simonis |
| Notified on | : | 20 August 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Edinburgh Way, East Grinstead, England, RH19 4RT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Victor Alexander Limited |
| Notified on | : | 09 August 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Edinburgh Way, East Grinstead, England, RH19 4RT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Joseph David Viner |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Prey Heath Close, Woking, United Kingdom, GU22 0SP |
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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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| Mr Charles Alexander Kedwards |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Prey Heath Close, Woking, United Kingdom, GU22 0SP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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)