UKBizDB.co.uk

ROSELAND ONLINE LTD

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

This company is commonly known as Roseland Online Ltd. The company was founded 14 years ago and was given the registration number 06925727. The firm's registered office is in ST. AUSTELL. You can find them at St Denys House 22, East Hill, St. Austell, Cornwall. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ROSELAND ONLINE LTD
Company Number:06925727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:St Denys House 22, East Hill, St. Austell, Cornwall, PL25 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Cottage, Portscatho, Truro, England, TR2 5EJ

Director01 June 2022Active
Trevine, Churchtown Road, Portscatho, Truro, England, TR2 5DY

Director01 June 2022Active
Porters, Tregony, Truro, England, TR2 5TH

Secretary05 June 2009Active
Honeysuckle Cottage, 2, The Square, Gerrans, TR2 5GA

Director05 June 2009Active
St Denys House, 22, East Hill, St. Austell, United Kingdom, PL25 4TR

Director16 August 2010Active
St Denys House, 22, East Hill, St. Austell, PL25 4TR

Director05 June 2009Active

People with Significant Control

Mr Peter Dering Evans
Notified on:01 June 2022
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:White Cottage, Portscatho, Truro, England, TR2 5EJ
Nature of control:
  • Significant influence or control
Mr Philip Andrew Keymer
Notified on:01 June 2022
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Trevine, Churchtown Road, Truro, England, TR2 5DY
Nature of control:
  • Significant influence or control
Mr Mark David Hatwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:St Denys House, 22, St. Austell, PL25 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Corinna Susanne Hatwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:St Denys House, 22, St. Austell, PL25 4TR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-18Address

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

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2022-09-11Persons with significant control

Notification of a person with significant control.

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2022-09-11Officers

Appoint person director company with name date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination secretary company with name termination date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Change account reference date company previous extended.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-09-06Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Change person secretary company with change date.

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