ROSETTE MINERALS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rosette Minerals Ltd. The company was founded 4 years ago and was given the registration number 12661889. The firm's registered office is in AMERSHAM. You can find them at Glory Farm Fagnall Lane, Winchmore Hill, Amersham, . This company's SIC code is 09900 - Support activities for other mining and quarrying.
Company Information
| Name | : | ROSETTE MINERALS LTD |
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| Company Number | : | 12661889 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 09900 - Support activities for other mining and quarrying
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Office Address & Contact
| Registered Address | : | Glory Farm Fagnall Lane, Winchmore Hill, Amersham, England, HP7 0PQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| House 8, Tupik 3, 3 Gavkhar Drive, Tashkent, Uzbekistan, 700185 | Director | 11 June 2020 | Active |
| Glory Farm, Fagnall Lane, Winchmore Hill, Amersham, England, HP7 0PQ | Director | 11 June 2020 | Active |
| Kv. 125, Korp.2, Michurinsky Prospect 27, Moscow, Russia, 119607 | Director | 11 June 2020 | Active |
People with Significant Control
| Mr Grigory Arustamyan |
| Notified on | : | 11 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | Uzbek |
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| Country of residence | : | Uzbekistan |
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| Address | : | House 8, Tupik 3, Tashkent, Uzbekistan, 700185 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Rashid Zhaboev |
| Notified on | : | 11 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1952 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | Kv. 125, Korp.2, Moscow, Russia, 119607 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Merlin Alexander Marr-Johnson |
| Notified on | : | 11 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Glory Farm, Fagnall Lane, Amersham, England, HP7 0PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2022-07-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Incorporation | Incorporation company. | Download |