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ROSITABAY TRADING LIMITED

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

This company is commonly known as Rositabay Trading Limited. The company was founded 16 years ago and was given the registration number 06496736. The firm's registered office is in LONDON. You can find them at Studio 1, 305a Goldhawk Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROSITABAY TRADING LIMITED
Company Number:06496736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Studio 1, 305a Goldhawk Road, London, W12 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4JS

Director29 May 2019Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary07 February 2008Active
The Granary, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Corporate Secretary27 June 2008Active
Room 1, 3 Parrs Head Mews, Rochester, United Kingdom, ME1 1NP

Director16 March 2017Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director07 February 2008Active
9 George Lane, Rochester, ME1 1NW

Director27 June 2008Active
4 Parrs Head Mews, Rochester, United Kingdom, ME1 1NP

Director28 November 2018Active
4 Parrs Head Mews, Rochester, United Kingdom, ME1 1NP

Director18 November 2014Active
5, Parrs Head Mews, Rochester, United Kingdom, ME1 1NP

Director10 March 2008Active
4, Hardy Lodge, Fennell Close, Rochester, United Kingdom, ME1 1SG

Director22 January 2014Active

People with Significant Control

A P S Casino Properties Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:The Granary, Hermitage Court, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Address

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

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-05-29Officers

Appoint person director company with name date.

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2019-05-29Officers

Termination director company with name termination date.

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2019-05-29Officers

Termination director company with name termination date.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Termination director company with name termination date.

Download
2018-11-29Officers

Appoint person director company with name date.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-16Officers

Termination director company with name termination date.

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2017-03-16Officers

Appoint person director company with name date.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-07Accounts

Accounts with accounts type total exemption small.

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