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ROSEQUAKE LTD

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

This company is commonly known as Rosequake Ltd. The company was founded 11 years ago and was given the registration number 08156851. The firm's registered office is in LONDON. You can find them at Ramillies House, 2 Ramillies Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROSEQUAKE LTD
Company Number:08156851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ramillies House, 2 Ramillies Street, London, United Kingdom, W1F 7LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramillies House, 2 Ramillies Street, London, W1F 7LN

Director02 April 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director25 July 2012Active

People with Significant Control

Rosequake Investment Holdings Limited
Notified on:05 December 2017
Status:Active
Country of residence:United Kingdom
Address:Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Ramillies House, 2 Ramillies Street, London, United Kingdom, W1F 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

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2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-02Other

Legacy.

Download
2021-09-02Accounts

Legacy.

Download
2021-09-02Other

Legacy.

Download
2021-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-07Other

Legacy.

Download
2020-12-01Accounts

Legacy.

Download
2020-12-01Other

Legacy.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-10Accounts

Legacy.

Download
2019-09-10Other

Legacy.

Download
2019-09-10Other

Legacy.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Accounts

Accounts with accounts type group.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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