PETER ROSINSKI LIMITED

PETER ROSINSKI LIMITED

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

    Company NamePETER ROSINSKI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06085523
    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 PETER ROSINSKI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETER ROSINSKI LIMITED located?

    Registered Office Address
    20-22 Venture West Greenham Business Park
    Greenham
    RG19 6HX Thatcham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER ROSINSKI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PETER ROSINSKI LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for PETER ROSINSKI LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Registered office address changed from 118B Oxford Road Reading Berks RG1 7NG to 20-22 Venture West Greenham Business Park Greenham Thatcham RG19 6HX on May 20, 2025

    1 pagesAD01

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Change of details for Mr Piotr Rosinski as a person with significant control on Sep 07, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Secretary's details changed for James Andrew Wild on May 30, 2018

    1 pagesCH03

    Director's details changed for Mr Piotr Rosinski on May 30, 2018

    2 pagesCH01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    8 pagesAA

    Who are the officers of PETER ROSINSKI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, James Andrew
    Eton Wick Road
    Eton Wick
    SL4 6LX Windsor
    53
    Berkshire
    United Kingdom
    Secretary
    Eton Wick Road
    Eton Wick
    SL4 6LX Windsor
    53
    Berkshire
    United Kingdom
    BritishSecretary119288340001
    ROSINSKI, Piotr Pawel
    10 Inkerman
    Eton Wick
    SL4 6LE Windsor
    Berkshire
    Director
    10 Inkerman
    Eton Wick
    SL4 6LE Windsor
    Berkshire
    EnglandPolishTranslator119288290002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PETER ROSINSKI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piotr Pawel Rosinski
    Greenham Business Park
    Greenham
    RG19 6HX Thatcham
    20-22 Venture West
    England
    Apr 06, 2016
    Greenham Business Park
    Greenham
    RG19 6HX Thatcham
    20-22 Venture West
    England
    No
    Nationality: Polish
    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