ROSSTRADE LIMITED

Overview

Company Name	ROSSTRADE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03096510
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSSTRADE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROSSTRADE LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROSSTRADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROSSTRADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for ROSSTRADE LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Micro company accounts made up to Dec 31, 2024	1 pages	AA

Jul 14, 2025	Termination of appointment of Maurice James Postlethwaite as a director on Jun 25, 2025	1 pages	TM01

Jul 09, 2025	Appointment of Mrs Janette Patricia Graham as a director on Jun 25, 2025	2 pages	AP01

Dec 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2024	Micro company accounts made up to Dec 31, 2023	1 pages	AA

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Micro company accounts made up to Dec 31, 2022	1 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Micro company accounts made up to Dec 31, 2021	1 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Micro company accounts made up to Dec 31, 2020	1 pages	AA

Mar 22, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 22, 2021	1 pages	CH04

Nov 13, 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 13, 2020	1 pages	AD01

Nov 12, 2020	Change of details for Fntc Third Nominee Limited as a person with significant control on Nov 11, 2020	2 pages	PSC05

Sep 01, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Micro company accounts made up to Dec 31, 2019	1 pages	AA

Nov 28, 2019	Change of details for Fntc Third Nominee Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 28, 2019	Change of details for Crowncharm Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 03, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Micro company accounts made up to Dec 31, 2018	1 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Director's details changed for Mrs. Brigit Scott on Aug 24, 2018	2 pages	CH01

View All Filings

Who are the officers of ROSSTRADE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Jan 01, 1999

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

GRAHAM, Janette Patricia

Jun 25, 2025

Director

Victoria Road

Douglas

IM2 4DF Isle Of Man

First Names House

Isle Of Man

British

1957-9

337836740001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

93137570003

HARRINGTON, Michael

Aug 30, 1995

Sep 15, 1995

Secretary

28 Arlington Avenue

N1 7AX London

British

42936520001

PENROSE, Lee Wright

Sep 15, 1995

Jan 01, 1999

Secretary

18 Barrule Park

IM8 2BN Ramsey

Isle Of Man

British

50856690001

WATERLOW SECRETARIES LIMITED

Aug 30, 1995

Sep 15, 1995

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

ALDRIDGE, Martyn Thomas

Sep 15, 1995

Nov 01, 1996

Director

6 Hilltop View

Farmhill

ISLEMAN Douglas

Isle Of Man

British

1954-6

34506450001

BROOMHEAD, Philip Michael

Nov 01, 1996

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

49890410007

GARDNER BOUGAARD, Paul Frederick Francis

Nov 01, 1996

May 31, 2002

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

46417150001

MCLEAN, Alistair Charles Peter

Mar 20, 1997

Apr 14, 2000

Director

17 Woodfield Lane

KT21 2BQ Ashtead

Surrey

British

1964-8

52498270001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

82455870001

PENROSE, Lee Wright

Sep 15, 1995

Nov 01, 1996

Director

18 Barrule Park

IM8 2BN Ramsey

Isle Of Man

British

1962-4

50856690001

POSTLETHWAITE, Maurice James, Mr.

May 31, 2002

Jun 25, 2025

Director

36 Seafield Crescent

Birch Hill

IM3 3BZ Onchan

Isle Of Man

British

1958-12

80314900001

WATTERSON, John Michael

Sep 15, 1995

Nov 01, 1996

Director

Old School House

IM9 5LR Rushen

Isle Of Man

British

1954-1

50860710001

WATERLOW NOMINEES LIMITED

Aug 30, 1995

Sep 15, 1995

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSSTRADE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crowncharm Limited

Apr 06, 2016

45 Monmouth Street

WC2H 9DG London

4th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2007
Place Registered	England & Wales
Registration Number	2998223

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fntc Third Nominee Limited

Apr 06, 2016

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2719551

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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