ROSE TWENTY LTD
Overview
| Company Name | ROSE TWENTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10669689 |
| 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 ROSE TWENTY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSE TWENTY LTD located?
| Registered Office Address | Group Accounts Office Moth Club Old Trades Hall E9 6NU Valette Street London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSE TWENTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ROSE TWENTY LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for ROSE TWENTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 12 pages | AA | ||
Appointment of Kieran Anthony Ryan as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Appointment of Diane Sarah Beckerleg as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Previous accounting period extended from Mar 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||
Director's details changed for Mr Michael John Nicholas on Aug 28, 2018 | 2 pages | CH01 | ||
Change of details for Mr Michael John Nicholas as a person with significant control on Aug 28, 2018 | 2 pages | PSC04 | ||
Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ United Kingdom to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on Aug 28, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2018 with updates | 5 pages | CS01 | ||
Notification of Michael John Nicholas as a person with significant control on Mar 14, 2017 | 2 pages | PSC01 | ||
Notification of Kieran Ryan as a person with significant control on Mar 14, 2017 | 2 pages | PSC01 | ||
Cessation of Spw Directors Limited as a person with significant control on Mar 14, 2017 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Mar 29, 2017
| 3 pages | SH01 | ||
Who are the officers of ROSE TWENTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECKERLEG, Diane Sarah | Director | BS49 4HF Yatton 11 Rectory Drive Somerset United Kingdom | United Kingdom | British | Maths Lecturer | 302731160001 | ||||||||
| NICHOLAS, Michael John | Director | Moth Club Old Trades Hall E9 6NU Valette Street Group Accounts Office London United Kingdom | United Kingdom | British | Company Director | 119772980001 | ||||||||
| RYAN, Kieran Anthony | Director | Haverstock Hill NW3 2BL London 2 United Kingdom | United Kingdom | British | Project Manager | 302731240001 | ||||||||
| CHHATRALIA, Nita Naresh | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | Company Director | 146559590001 | ||||||||
| SPW DIRECTORS LIMITED | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom |
| 147127210001 |
Who are the persons with significant control of ROSE TWENTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spw Directors Limited | Mar 14, 2017 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieran Anthony Ryan | Mar 14, 2017 | Main Road Cleeve BS49 4NS Bristol 3 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Nicholas | Mar 14, 2017 | Moth Club Old Trades Hall E9 6NU Valette Street Group Accounts Office London United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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