S ROSEN CONSULTING LIMITED

S ROSEN CONSULTING LIMITED

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

    Company NameS ROSEN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11750062
    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 S ROSEN CONSULTING LIMITED?

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

    Where is S ROSEN CONSULTING LIMITED located?

    Registered Office Address
    1 Grace Court
    Totteridge Green
    N20 8PY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S ROSEN CONSULTING 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 S ROSEN CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for S ROSEN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Registration of charge 117500620001, created on Nov 23, 2022

    8 pagesMR01

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 04, 2019

    Statement of capital on Jan 04, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of S ROSEN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSEN, Stephen
    Totteridge Green
    N20 8PY London
    1 Grace Court
    United Kingdom
    Director
    Totteridge Green
    N20 8PY London
    1 Grace Court
    United Kingdom
    United KingdomBritish19793180003

    Who are the persons with significant control of S ROSEN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Rosen
    Totteridge Green
    N20 8PY London
    1 Grace Court
    United Kingdom
    Jan 04, 2019
    Totteridge Green
    N20 8PY London
    1 Grace Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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