ROSTRVM SOLUTIONS LIMITED

Overview

Company Name	ROSTRVM SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04246427
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2001

Summary

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

What is the purpose of ROSTRVM SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ROSTRVM SOLUTIONS LIMITED located?

Registered Office Address	C/O Cisco, Park House 16-18 Finsbury Circus EC2M 7EB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROSTRVM SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO. 211) LIMITED	Jul 04, 2001	Jul 04, 2001

What are the latest accounts for ROSTRVM SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 29, 2023

What is the status of the latest confirmation statement for ROSTRVM SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for ROSTRVM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Termination of appointment of Mark Fallowfield-Smith as a director on Jan 24, 2025	1 pages	TM01

Jun 25, 2024	Audit exemption subsidiary accounts made up to Jul 29, 2023	19 pages	AA

Jun 25, 2024	legacy	45 pages	PARENT_ACC

Jun 25, 2024	legacy	3 pages	GUARANTEE2

May 08, 2024	legacy	45 pages	PARENT_ACC

May 08, 2024	legacy	1 pages	AGREEMENT2

May 07, 2024	legacy	3 pages	GUARANTEE2

May 07, 2024	legacy	1 pages	AGREEMENT2

Feb 22, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Termination of appointment of Michael David Sean Jefferies as a director on Feb 09, 2024	1 pages	TM01

Feb 09, 2024	Appointment of James Michael Goodfield as a director on Feb 09, 2024	2 pages	AP01

Jan 12, 2024	Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on Jan 12, 2024	1 pages	AD01

Jan 12, 2024	Registered office address changed from 5 st. John's Lane London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on Jan 12, 2024	1 pages	AD01

Mar 01, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Current accounting period extended from Mar 31, 2023 to Jul 31, 2023	1 pages	AA01

Feb 17, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	21 pages	AA

Feb 06, 2023	legacy	53 pages	PARENT_ACC

Feb 06, 2023	legacy	3 pages	GUARANTEE2

Feb 06, 2023	legacy	1 pages	AGREEMENT2

Jan 17, 2023	legacy	3 pages	GUARANTEE2

Jan 17, 2023	legacy	1 pages	AGREEMENT2

Dec 23, 2022	legacy	53 pages	PARENT_ACC

Dec 23, 2022	legacy	1 pages	AGREEMENT2

Apr 29, 2022	Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF	1 pages	AD02

View All Filings

Who are the officers of ROSTRVM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODFIELD, James Michael Bedfont Lakes TW14 8HA Feltham 9 New Square Middlesex United Kingdom	Feb 09, 2024		Director	Bedfont Lakes TW14 8HA Feltham 9 New Square Middlesex United Kingdom	United Kingdom	British	1988-4	Accountant	319118220001
PATEL, Jayesh Ramesh 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	Nov 25, 2019		Director	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	England	British	1969-7	Director	95611860002
CHAPMAN, Adrian Timothy Creagh 45 Pine Tree Hill GU22 8LY Pyrford Surrey	Sep 17, 2001	Dec 31, 2002	Secretary	45 Pine Tree Hill GU22 8LY Pyrford Surrey		British			76868160001
WELLINGS, Simon Richard St. John's Lane EC1M 4BH London 5 England	Dec 31, 2002	Nov 25, 2019	Secretary	St. John's Lane EC1M 4BH London 5 England		British		Director	81747250001
ALEXANDER, Alun Tudor Loxwood Fullers Road, Rowledge GU10 4DF Farnham Surrey	Jul 04, 2001	Sep 17, 2001	Director	Loxwood Fullers Road, Rowledge GU10 4DF Farnham Surrey		British	1952-11	Solicitor	65800130003
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jul 04, 2001	Sep 17, 2001	Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	Solicitor	50327050001
BROWN, Lindsay William Duke Street GU21 5RT Woking Dukes Court Surrey United Kingdom	Dec 31, 2002	Oct 28, 2013	Director	Duke Street GU21 5RT Woking Dukes Court Surrey United Kingdom	United Kingdom	British	1960-11	Software Engineer	192250600001
BROWN, Peter John St. John's Lane EC1M 4BH London 5 England	Dec 31, 2002	Nov 25, 2019	Director	St. John's Lane EC1M 4BH London 5 England	England	British	1965-11	Director	67542370003
FALLOWFIELD-SMITH, Mark St. John's Lane EC1M 4BH London 5 England	Nov 25, 2019	Jan 24, 2025	Director	St. John's Lane EC1M 4BH London 5 England	England	British	1983-7	Director	230753650003
JEFFERIES, Michael David Sean 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	Nov 25, 2019	Feb 09, 2024	Director	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	United Kingdom	British	1977-7	Accountant	156105870004
REID, Kenneth St. John's Lane EC1M 4BH London 5 England	Dec 31, 2002	Nov 25, 2019	Director	St. John's Lane EC1M 4BH London 5 England	United Kingdom	British	1957-9	Director	67542270001
RIDGWAY, Graham Paul 46 The Green Ewell KT17 3JJ Epsom Surrey	Sep 17, 2001	Dec 31, 2002	Director	46 The Green Ewell KT17 3JJ Epsom Surrey	England	British	1960-5	Company Director	72290880001
WELLINGS, Simon Richard St. John's Lane EC1M 4BH London 5 England	Dec 31, 2002	Nov 25, 2019	Director	St. John's Lane EC1M 4BH London 5 England	United Kingdom	British	1961-4	Director	81747250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSTRVM SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imimobile Limited

Nov 25, 2019

St. John's Lane

EC1M 4BH London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08802718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr Simon Richard Wellings

Mar 01, 2019

St. John's Lane

EC1M 4BH London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Peter John Brown

Mar 01, 2019

St. John's Lane

EC1M 4BH London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Kenneth Reid

Mar 01, 2019

St. John's Lane

EC1M 4BH London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROSTRVM SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 19, 2017	Mar 01, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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