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ROSEHEART LIMITED

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

This company is commonly known as Roseheart Limited. The company was founded 11 years ago and was given the registration number 08514815. The firm's registered office is in LONDON. You can find them at 2nd Floor, 1-5 Clerkenwell Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROSEHEART LIMITED
Company Number:08514815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA

Director20 October 2017Active
2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA

Corporate Director25 January 2024Active
2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA

Corporate Secretary20 October 2017Active
1-5, Clerkenwell Road, 2nd Floor, London, England, EC1M 5PA

Director02 May 2013Active
27, Holywell Row, London, England, EC2A 4JB

Corporate Director25 October 2013Active
27, Holywell Row, London, England, EC2A 4JB

Corporate Director25 October 2013Active

People with Significant Control

Daniela Manunta
Notified on:15 January 2024
Status:Active
Date of birth:April 1986
Nationality:Italian
Country of residence:England
Address:2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Lucia Lo Palo
Notified on:15 April 2021
Status:Active
Date of birth:October 1980
Nationality:Italian
Country of residence:England
Address:2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daniela Manunta
Notified on:12 January 2019
Status:Active
Date of birth:April 1986
Nationality:Italian
Country of residence:England
Address:2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Anthony King
Notified on:01 November 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr David Alan Sandeman
Notified on:01 October 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:1-5, Clerkenwell Road, London, EC1M 5PA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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