ROSA'S THAI LIMITED
Overview
| Company Name | ROSA'S THAI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13706249 |
| 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 ROSA'S THAI LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is ROSA'S THAI LIMITED located?
| Registered Office Address | 2nd Floor, 1 Newham's Row SE1 3UZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSA'S THAI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2025 |
What is the status of the latest confirmation statement for ROSA'S THAI LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2026 |
| Overdue | No |
What are the latest filings for ROSA'S THAI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Spice Bidco Ltd as a person with significant control on Nov 26, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2025 | 6 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 5 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 137062490002, created on Apr 22, 2026 | 46 pages | MR01 | ||
Satisfaction of charge 137062490001 in full | 1 pages | MR04 | ||
Appointment of Mr Matthew Philip Crumpler as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 26 Earlham Street London WC2H 9LN England to 2nd Floor, 1 Newham's Row London SE1 3UZ on Nov 26, 2025 | 1 pages | AD01 | ||
Termination of appointment of Tsara Jayne Taylor as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Sarah Hills as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 4 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ROSA'S THAI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUMPLER, Matthew Philip | Director | Newham's Row SE1 3UZ London 2nd Floor, 1 England | United Kingdom | British | 339081370001 | |||||
| HILLS, Sarah | Director | Earlham Street WC2H 9LN London 26 England | England | British | 339081760001 | |||||
| TAYLOR, Tsara Jayne | Director | Earlham Street WC2H 9LN London 26 England | England | British | 187417130001 |
Who are the persons with significant control of ROSA'S THAI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spice Bidco Ltd | Oct 27, 2021 | 1 Newhams Row SE1 3UZ London 2nd Floor United Kingdom | No | ||||||||||
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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