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ROSE SYSTEMS LIMITED

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

This company is commonly known as Rose Systems Limited. The company was founded 30 years ago and was given the registration number 02825600. The firm's registered office is in BARNET. You can find them at 47 Langford Crescent, Cockfosters, Barnet, Herts. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ROSE SYSTEMS LIMITED
Company Number:02825600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:47 Langford Crescent, Cockfosters, Barnet, Herts, EN4 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Langford Crescent, Cockfosters, Barnet, EN4 9EG

Secretary17 June 1993Active
47 Langford Crescent, Cockfosters, Barnet, EN4 9EG

Director17 June 1993Active
47 Langford Crescent, Cockfosters, Barnet, EN4 9EG

Director17 June 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 June 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 June 1993Active

People with Significant Control

Mr Yogesh Gulabivala
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:47 Langford Crescent, Barnet, EN4 9EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Leena Gulabivala
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:47 Langford Crescent, Barnet, EN4 9EG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-20Accounts

Accounts with accounts type total exemption small.

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2012-06-26Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Officers

Change person director company with change date.

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