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ROSE & FERDINAND LIMITED

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

This company is commonly known as Rose & Ferdinand Limited. The company was founded 23 years ago and was given the registration number 04073342. The firm's registered office is in BANBURY. You can find them at 38 The Green - South Bar, , Banbury, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSE & FERDINAND LIMITED
Company Number:04073342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38 The Green - South Bar, Banbury, United Kingdom, OX16 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Della, Prugnoliccia 6/8, 57100 Livorno, Italy,

Director30 March 2009Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary18 September 2000Active
16 Old Bailey, London, EC4M 7EG

Corporate Director18 September 2000Active

People with Significant Control

Andrea Beltramini
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Italian
Country of residence:United Kingdom
Address:11 Town Furlong, Bodicote, Banbury, United Kingdom, OX15 4SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-05-23Gazette

Gazette filings brought up to date.

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2023-05-20Accounts

Accounts with accounts type total exemption full.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-19Address

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

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2021-07-17Accounts

Accounts with accounts type total exemption full.

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2021-07-17Accounts

Accounts with accounts type total exemption full.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-02-13Address

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

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-06Accounts

Change account reference date company current extended.

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2016-09-24Gazette

Gazette filings brought up to date.

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2016-08-30Gazette

Gazette notice compulsory.

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