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ROSE SIX LTD

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

This company is commonly known as Rose Six Ltd. The company was founded 11 years ago and was given the registration number 08536474. The firm's registered office is in VALETTE STREET. You can find them at Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSE SIX LTD
Company Number:08536474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom, E9 6NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director05 August 2015Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director20 May 2013Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director20 May 2013Active
239, Regents Park Rd, London, United Kingdom, N3 3LF

Director20 May 2013Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director20 May 2013Active

People with Significant Control

Bruce Bar Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Group Accounts Office, Moth Club, Valette Street, United Kingdom, E9 6NU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type small.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type small.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type small.

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2020-08-04Officers

Change person director company with change date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type small.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type small.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Officers

Change person director company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Address

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

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-26Accounts

Accounts with accounts type small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type full.

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2016-06-28Officers

Appoint person director company with name date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type small.

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