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ROSS CAPITAL LIMITED

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

This company is commonly known as Ross Capital Limited. The company was founded 10 years ago and was given the registration number 09055053. The firm's registered office is in TORQUAY. You can find them at Belton House, Higher Lincombe Road, Torquay, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROSS CAPITAL LIMITED
Company Number:09055053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Belton House, Higher Lincombe Road, Torquay, Devon, TQ1 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belton House, Higher Lincombe Road, Torquay, United Kingdom, TQ1 2EY

Director23 May 2014Active

People with Significant Control

Dr Graham Ross Andrews
Notified on:09 June 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (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

DateCategoryDescription
2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-09Address

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

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Termination director company with name termination date.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Notice of removal of a director.

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2022-06-06Address

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

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Change account reference date company current shortened.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Resolution

Resolution.

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2018-02-21Accounts

Accounts with accounts type unaudited abridged.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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