ROSITABAY TRADING LIMITED
Overview
| Company Name | ROSITABAY TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06496736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSITABAY TRADING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROSITABAY TRADING LIMITED located?
| Registered Office Address | The Granary Hermitage Court, Hermitage Lane ME16 9NT Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSITABAY TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ROSITABAY TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for ROSITABAY TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Change of details for A P S Casino Properties Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on Mar 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Appointment of Mr Aaron Paul Stone as a director on May 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sylvia Ann Wilson as a director on May 29, 2019 | 1 pages | TM01 | ||
Termination of appointment of Maria Perry as a director on May 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pia Ricki Brown-Stone as a director on Nov 28, 2018 | 1 pages | TM01 | ||
Appointment of Miss Maria Perry as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||
Who are the officers of ROSITABAY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Aaron Paul | Director | Wierton Road Boughton Monchelsea ME17 4JS Maidstone Wierton Place Kent United Kingdom | United Kingdom | British | 212705780001 | |||||||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||||||
| NASH HARVEY SECRETARIAL SERVICES LTD | Secretary | Hermitage Lane ME16 9NT Maidstone The Granary Kent United Kingdom |
| 128271760001 | ||||||||||
| BROWN-STONE, Pia Ricki | Director | 3 Parrs Head Mews ME1 1NP Rochester Room 1 Kent United Kingdom | United Kingdom | British | 215129320001 | |||||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 | ||||||||||
| HARRISON, Michael David John | Director | 9 George Lane ME1 1NW Rochester Kent | United Kingdom | British | 123274450001 | |||||||||
| PERRY, Maria | Director | ME1 1NP Rochester 4 Parrs Head Mews Kent United Kingdom | England | British | 192634490002 | |||||||||
| PERRY, Maria | Director | ME1 1NP Rochester 4 Parrs Head Mews Kent United Kingdom | United Kingdom | British | 132881700006 | |||||||||
| PERRY, Maria | Director | Parrs Head Mews ME1 1NP Rochester 5 Kent United Kingdom | United Kingdom | British | 132881700003 | |||||||||
| WILSON, Sylvia Ann | Director | Hardy Lodge Fennell Close ME1 1SG Rochester 4 Kent United Kingdom | United Kingdom | British | 168609340001 |
Who are the persons with significant control of ROSITABAY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A P S Casino Properties Limited | Jun 01, 2016 | Hermitage Court Hermitage Lane ME16 9NT Maidstone The Granary Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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