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ROSIE SEABROOK LIMITED

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

This company is commonly known as Rosie Seabrook Limited. The company was founded 7 years ago and was given the registration number 10688988. The firm's registered office is in WIMBLEDON. You can find them at Ibex House 162-164, Arthur Road, Wimbledon, London. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ROSIE SEABROOK LIMITED
Company Number:10688988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Ibex House 162-164, Arthur Road, Wimbledon, London, SW19 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, England, SW18 4GQ

Director24 March 2017Active
Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, England, SW18 4GQ

Director18 September 2018Active

People with Significant Control

Mr Simon Alexander Bittlestone
Notified on:18 September 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Suite Lu.231, The Light Bulb,, 1 Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Right to appoint and remove directors
Mrs Rosie Bittlestone
Notified on:24 March 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Suite Lu.231, The Light Bulb,, 1 Filament Walk, London, England, SW18 4GQ
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
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-06Capital

Capital allotment shares.

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2023-11-08Officers

Change person director company with change date.

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2023-11-02Address

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

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Persons with significant control

Change to a person with significant control.

Download
2022-03-29Officers

Change person director company with change date.

Download
2021-11-11Address

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

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2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-10-01Accounts

Change account reference date company previous extended.

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2018-10-01Officers

Appoint person director company with name date.

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