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ROSETT LTD

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

This company is commonly known as Rosett Ltd. The company was founded 3 years ago and was given the registration number 12706812. The firm's registered office is in LONDON. You can find them at 42 Theobalds Rd, Holborn, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROSETT LTD
Company Number:12706812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:42 Theobalds Rd, Holborn, London, England, WC1X 8NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 915 High Road, London, United Kingdom, N12 8QJ

Director30 June 2020Active
61, Adelaide Road, High Wycombe, England, HP13 6UW

Director18 December 2023Active
61, Adelaide Road, High Wycombe, England, HP13 6UW

Director04 July 2022Active

People with Significant Control

Serber Ltd
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:Blue Roof Farm, Throop Road, Bournemouth, England, BH8 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Fatih Zorba
Notified on:04 July 2022
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:61, Adelaide Road, High Wycombe, England, HP13 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tural Kerimov
Notified on:30 June 2020
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:61, Adelaide Road, High Wycombe, England, HP13 6UW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-18Officers

Appoint person director company with name date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Change account reference date company previous extended.

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2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2022-07-05Persons with significant control

Notification of a person with significant control.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-05-10Address

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

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Address

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

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Address

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

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-30Incorporation

Incorporation company.

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