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ROSEBROOK CONSULTANCY LIMITED

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

This company is commonly known as Rosebrook Consultancy Limited. The company was founded 18 years ago and was given the registration number 05640758. The firm's registered office is in KENILWORTH. You can find them at R1-74 53 Whateleys Drive, Business Resource Network, Kenilworth, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ROSEBROOK CONSULTANCY LIMITED
Company Number:05640758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:R1-74 53 Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
R1-74 53, Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY

Secretary29 January 2019Active
84, Str. Cornesti, Targu Mures City, Romania, 540077

Director11 March 2024Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2005Active
Trust Company Complex, Ajeltake Road, Majuro, The Republic Of The Marshall Islands, MH96960

Corporate Secretary13 October 2008Active
8 Kennedy Avenue, Office 101 PO BOX 26557, Nicosia, Cyprus, 1087

Director18 April 2006Active
R1-74 53, Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY

Director01 June 2017Active
R1-74, 9 Whitmore Manor Close, Cherrywood Place, Coventry, England, CV6 2PH

Director13 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2005Active

People with Significant Control

Melania Fazakas-Tanko
Notified on:06 July 2017
Status:Active
Date of birth:September 1978
Nationality:Romanian
Country of residence:England
Address:R1-74 53, Whateleys Drive, Kenilworth, England, CV8 2GY
Nature of control:
  • Significant influence or control

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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-02Accounts

Accounts amended with accounts type total exemption small.

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2021-04-02Accounts

Accounts amended with accounts type total exemption small.

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2021-04-02Accounts

Accounts amended with accounts type dormant.

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2021-04-02Accounts

Accounts amended with accounts type total exemption small.

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2021-04-02Accounts

Accounts amended with accounts type total exemption full.

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2021-04-02Accounts

Accounts amended with accounts type total exemption small.

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2021-04-02Accounts

Accounts amended with accounts type total exemption small.

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2021-04-02Accounts

Accounts amended with accounts type dormant.

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2021-04-02Accounts

Accounts amended with accounts type total exemption small.

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2021-04-02Accounts

Accounts amended with accounts type total exemption small.

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2021-04-02Accounts

Accounts amended with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-12-06Address

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

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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