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ROZE INT (PVT) LTD

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

This company is commonly known as Roze Int (pvt) Ltd. The company was founded 10 years ago and was given the registration number 08681338. The firm's registered office is in LONDON. You can find them at 58 Wood Street Walthamstow, Wood Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:ROZE INT (PVT) LTD
Company Number:08681338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:58 Wood Street Walthamstow, Wood Street, London, E17 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Shard End Crescent, Birmingham, England, B34 7AZ

Director01 February 2023Active
58, Wood Street Walthamstow, Wood Street, London, E17 3HT

Secretary09 September 2013Active
20, Powell Court, Prospect Hill, London, United Kingdom, E17 3EN

Director09 September 2013Active
14, High Street, Barkingside, Ilford, England, IG6 2DF

Director20 January 2023Active
14, High Street, Barkingside, Ilford, England, IG6 2DF

Director20 January 2022Active
58, Wood Street Walthamstow, Wood Street, London, E17 3HT

Director09 September 2013Active

People with Significant Control

Mr Muhammad Asif
Notified on:23 November 2023
Status:Active
Date of birth:April 1982
Nationality:Irish
Country of residence:England
Address:155, Shard End Crescent, Birmingham, England, B34 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aamer Taj
Notified on:01 January 2022
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:14, High Street, Ilford, England, IG6 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Syed Wajhe Ul Hassan
Notified on:10 April 2016
Status:Active
Date of birth:March 1974
Nationality:Pakistani
Address:58, Wood Street Walthamstow, London, E17 3HT
Nature of control:
  • Significant influence or control

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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-10-30Address

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

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-02-27Officers

Termination secretary company with name termination date.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2022-01-11Persons with significant control

Change to a person with significant control.

Download
2022-01-11Persons with significant control

Notification of a person with significant control.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2020-10-09Officers

Change person director company with change date.

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