ROSSITER ROAD UK LIMITED

ROSSITER ROAD UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSSITER ROAD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03782129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSSITER ROAD UK LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ROSSITER ROAD UK LIMITED located?

    Registered Office Address
    303 The Pill Box 115 Coventry Road
    E2 6GH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSITER ROAD UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROSSITER ROAD UK LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for ROSSITER ROAD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Director's details changed for Rolando Bacci on Mar 08, 2023

    2 pagesCH01

    Change of details for Mr. Rolando Bacci as a person with significant control on Mar 08, 2023

    2 pagesPSC04

    Registered office address changed from C/O De Claron Ltd Unit a 3 the Vale London NW11 8SB England to 303 the Pill Box 115 Coventry Road London E2 6GH on May 24, 2022

    1 pagesAD01

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 26, 2017 with updates

    5 pagesCS01

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O C/O De Claron Ltd 3a the Vale London NW11 8SB to C/O De Claron Ltd Unit a 3 the Vale London NW11 8SB on Jun 02, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Who are the officers of ROSSITER ROAD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACCI, Dario
    Saltram Crescent
    W9 3JX London
    82
    Uk
    Secretary
    Saltram Crescent
    W9 3JX London
    82
    Uk
    ItalianDj Producer79272000001
    BACCI, Rolando
    115 Coventry Road
    E2 6GH London
    303 The Pill Box
    England
    Director
    115 Coventry Road
    E2 6GH London
    303 The Pill Box
    England
    EnglandItalianProducer70016710003
    VEZIO, Bacci
    25 Neeld Crescent
    HA9 6LP Wembley
    Middlesex
    Secretary
    25 Neeld Crescent
    HA9 6LP Wembley
    Middlesex
    Italian64475530002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ROSSITER ROAD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Rolando Bacci
    115 Coventry Road
    E2 6GH London
    303 The Pill Box
    England
    Apr 06, 2016
    115 Coventry Road
    E2 6GH London
    303 The Pill Box
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0