ROSETTA LOGISTICS LIMITED

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

This company is commonly known as Rosetta Logistics Limited. The company was founded 4 years ago and was given the registration number 12343539. The firm's registered office is in MANCHESTER. You can find them at 83 Ducie Street, , Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	ROSETTA LOGISTICS LIMITED
Company Number	:	12343539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	83 Ducie Street, Manchester, United Kingdom, M1 2JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
83, Ducie Street, Manchester, United Kingdom, M1 2JQ	Director	30 January 2020	Active
83, Ducie Street, Manchester, United Kingdom, M1 2JQ	Director	02 December 2019	Active

People with Significant Control

Mr Mariusz Henryk Madalinski
Notified on	:	30 January 2020
Status	:	Active
Date of birth	:	July 1960
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	83, Ducie Street, Manchester, United Kingdom, M1 2JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michal Mariusz Madalinski
Notified on	:	02 December 2019
Status	:	Active
Date of birth	:	September 1990
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	83, Ducie Street, Manchester, United Kingdom, M1 2JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-12-22	Gazette	Gazette notice voluntary.	Download
2020-12-09	Dissolution	Dissolution application strike off company.	Download
2020-01-30	Persons with significant control	Change to a person with significant control.	Download
2020-01-30	Persons with significant control	Notification of a person with significant control.	Download
2020-01-30	Officers	Appoint person director company with name date.	Download
2020-01-29	Capital	Capital allotment shares.	Download
2020-01-26	Capital	Capital allotment shares.	Download
2019-12-02	Incorporation	Incorporation company.	Download