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ROSEBERRIES LTD.

ROSEBERRIES LTD.

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

    • Overview

    Company NameROSEBERRIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06057622
    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 ROSEBERRIES LTD.?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ROSEBERRIES LTD. located?

    Registered Office Address
    20 Lych Way
    GU21 4QG Woking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSEBERRIES LTD.?

    Previous Company Names
    Company NameFromUntil
    AUGUST ALLIANCE LTDJan 18, 2007Jan 18, 2007

    What are the latest accounts for ROSEBERRIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ROSEBERRIES LTD.?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for ROSEBERRIES LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 47 White Rose Lane Woking GU22 7LB to 20 Lych Way Woking GU21 4QG on Feb 18, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Dec 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		8 pagesAA

    Current accounting period extended from Jun 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of ROSEBERRIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Mary Eileen
    47 White Rose Lane
    Mistoe Rodge
    GU22 7LB Woking
    Surrey
    		Secretary
    47 White Rose Lane
    Mistoe Rodge
    GU22 7LB Woking
    Surrey
    		British118152080001
    KELLY, Michael
    Mistoe Ridge
    47 White Rose Lane
    GU22 7LB Woking
    Surrey
    		Director
    Mistoe Ridge
    47 White Rose Lane
    GU22 7LB Woking
    Surrey
    		EnglandBritish,Irish93229980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEBERRIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Kelly
    Lych Way
    GU21 4QG Woking
    20
    England
    		Dec 29, 2016
    Lych Way
    GU21 4QG Woking
    20
    England
    		No
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0