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ROSSONERO LIMITED

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

This company is commonly known as Rossonero Limited. The company was founded 16 years ago and was given the registration number 06466644. The firm's registered office is in SHIFNAL. You can find them at Grove Leas, Silvermere Park, Shifnal, Shropshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ROSSONERO LIMITED
Company Number:06466644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Grove Leas, Silvermere Park, Shifnal, Shropshire, TF11 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Leas, Silvermere Park, Shifnal, TF11 9BW

Secretary07 April 2015Active
51 The Grove, Shifnal, TF11 9EH

Director08 January 2008Active
Grove Leas, Silvermere Park, Shifnal, United Kingdom, TF11 9BW

Director01 October 2019Active
Grove Leas, Silvermere Park, Shifnal, England, TF11 9BW

Secretary08 January 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary08 January 2008Active

People with Significant Control

Mrs Nicole Lovece
Notified on:24 January 2020
Status:Active
Date of birth:October 1980
Nationality:British
Address:Grove Leas, Silvermere Park, Shifnal, TF11 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Lovece
Notified on:08 January 2017
Status:Active
Date of birth:November 1974
Nationality:British
Address:Grove Leas, Silvermere Park, Shifnal, TF11 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2019-10-28Officers

Appoint person director company with name date.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Appoint person secretary company with name date.

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2016-03-04Officers

Termination secretary company with name termination date.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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