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ROSELYNN LIMITED

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

This company is commonly known as Roselynn Limited. The company was founded 6 years ago and was given the registration number 11337662. The firm's registered office is in AYLESBURY. You can find them at Flat 30 Masters House, Coxhill Way, Aylesbury, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROSELYNN LIMITED
Company Number:11337662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 30 Masters House, Coxhill Way, Aylesbury, England, HP21 8FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 30 Masters House, Coxhill Way, Aylesbury, England, HP21 8FJ

Director10 March 2020Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director30 April 2018Active
30, Coxhill Way, Aylesbury, England, HP21 8FJ

Director01 May 2018Active

People with Significant Control

Ms Janopadya Chatrini Senanayake
Notified on:01 January 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Flat 30 Masters House, Coxhill Way, Aylesbury, England, HP21 8FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ranesh Senanayake
Notified on:01 May 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:30 Masters House, Coxhill Way, Aylesbury, England, HP21 8FJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts amended with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Gazette

Gazette filings brought up to date.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

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2020-07-13Address

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

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2020-07-13Officers

Change person director company with change date.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Officers

Appoint person director company with name date.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-09Confirmation statement

Confirmation statement with updates.

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2019-06-09Persons with significant control

Change to a person with significant control.

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2019-06-09Persons with significant control

Notification of a person with significant control.

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