UKBizDB.co.uk

ROSE THIRTEEN LIMITED

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

This company is commonly known as Rose Thirteen Limited. The company was founded 9 years ago and was given the registration number 09180685. 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 THIRTEEN LIMITED
Company Number:09180685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 May 2023
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
1, The Paddock, Overdale Court, Skipton, United Kingdom, BD23 1AF

Director02 January 2019Active
114b, Potternewton Lane, Leeds, United Kingdom, LS37 3DR

Director02 January 2019Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director18 August 2014Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director18 August 2014Active
2, Grosvenor Mount, Headingly, United Kingdom, LS6 2DX

Director17 October 2023Active
8, Melbourne Street, Leeds, United Kingdom, LS2 7PS

Director02 January 2019Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director18 August 2014Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director18 August 2014Active

People with Significant Control

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 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
2024-04-10Accounts

Accounts with accounts type small.

Download
2023-10-18Officers

Appoint person director company with name date.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Accounts

Accounts with accounts type small.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type small.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Accounts

Accounts with accounts type small.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Change person director company with change date.

Download
2020-02-07Accounts

Accounts with accounts type small.

Download
2019-12-16Officers

Change person director company with change date.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Accounts

Accounts with accounts type dormant.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Persons with significant control

Change to a person with significant control.

Download
2018-08-29Officers

Change person director company with change date.

Download
2018-08-28Officers

Change person director company with change date.

Download
2018-08-28Address

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

Download
2018-02-26Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.