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ROSEBANK LIVING LTD

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

This company is commonly known as Rosebank Living Ltd. The company was founded 3 years ago and was given the registration number 12862322. The firm's registered office is in LONDON. You can find them at Studio G23 The Light Box, 111 Power Road, London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ROSEBANK LIVING LTD
Company Number:12862322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Studio G23 The Light Box, 111 Power Road, London, United Kingdom, W4 5PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio G23, The Light Box, 111 Power Road, London, United Kingdom, W4 5PY

Director08 September 2020Active
Studio G23, The Light Box, 111 Power Road, London, United Kingdom, W4 5PY

Director07 September 2020Active

People with Significant Control

Rosebank Group Limited
Notified on:13 July 2022
Status:Active
Country of residence:England
Address:Studio G23, The Light Box, 111, Power Road, London, England, W4 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew John Keightley
Notified on:07 September 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Studio G23, The Light Box, London, United Kingdom, W4 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cameron Arnott Wilson
Notified on:07 September 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:Studio G23, The Light Box, London, United Kingdom, W4 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-02Capital

Capital alter shares subdivision.

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2022-04-02Capital

Capital allotment shares.

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2022-04-02Resolution

Resolution.

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2022-04-02Incorporation

Memorandum articles.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-03-29Accounts

Change account reference date company previous shortened.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-07Incorporation

Incorporation company.

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