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ROSE SIXTEEN LIMITED

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

This company is commonly known as Rose Sixteen Limited. The company was founded 9 years ago and was given the registration number 09327058. 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 56301 - Licensed clubs.

Company Information

Name:ROSE SIXTEEN LIMITED
Company Number:09327058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

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

Director15 November 2015Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director15 November 2015Active
70, Amott Road, London, United Kingdom, SE15 4JD

Director03 March 2023Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director25 November 2014Active
22, Horndon Road, Romford, United Kingdom, RM5 3EP

Director25 November 2014Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director25 November 2014Active

People with Significant Control

Parched Limited
Notified on:19 May 2021
Status:Active
Country of residence:United Kingdom
Address:Beacon House, South Road, Weybridge, United Kingdom, KT13 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Solitaire Restaurants 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 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 (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
2024-04-11Accounts

Accounts with accounts type small.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type small.

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2023-03-06Officers

Appoint person director company with name date.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Gazette

Gazette notice compulsory.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type small.

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2022-03-03Incorporation

Memorandum articles.

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2022-03-03Resolution

Resolution.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-03Capital

Capital allotment shares.

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2021-05-13Accounts

Accounts with accounts type small.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Change person director company with change date.

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2020-02-07Accounts

Accounts with accounts type small.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-08-28Officers

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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