This company is commonly known as Rosetta Capital Limited. The company was founded 24 years ago and was given the registration number 03941653. The firm's registered office is in BUCKS. You can find them at C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | ROSETTA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03941653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England, HP17 8DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Route Des Pleiades 24a, Blonay, Ch-1807, Switzerland, | Secretary | 11 April 2002 | Active |
| Route Des Pleiades 24a, Blonay, Ch-1807, Switzerland, | Director | 28 February 2001 | Active |
| 57, Merryn Road, Singapore, 298505, Singapore, | Director | 03 March 2004 | Active |
| Tullig House, 5 The Close, Ashendon, Aylesbury, England, HP18 0HX | Director | 28 February 2001 | Active |
| 2 Balfern Grove, London, W4 2JX | Secretary | 02 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 2000 | Active |
| 2 Balfern Grove, London, W4 2JX | Director | 02 March 2000 | Active |
| Pettetts Barn, High Street, Hinxton, CB10 1RF | Director | 01 September 2006 | Active |
| 8 Hazel Court, Hitchin, SG4 9SJ | Director | 03 March 2004 | Active |
| 5 Luxemburg Gardens, London, W6 7EA | Director | 01 May 2003 | Active |
| Flat 7 8 St Quintin Avenue, London, W10 6NU | Director | 26 June 2003 | Active |
| 28, Campden Hill Square, London, W8 7JY | Director | 14 November 2008 | Active |
| 34 Chester Terrace, London, NW1 4ND | Director | 02 March 2000 | Active |
| 7 Buckland Gate, Wexham, Slough, SL3 6LS | Director | 01 September 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 March 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.