Rosequake Ltd. net worth, address, company information. Free

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Rosequake Ltd (registration number 08156851) is a private limited company created on 2012-07-25 in United Kingdom. This company has its registered office at Ramillies House, 2 Ramillies Street, London W1F 7LN. Rosequake Ltd operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Rosequake Ltd
Number	08156851
Date of Incorporation:	2012-07-25
End of financial year:	30 November
Address:	Ramillies House, 2 Ramillies Street, London, W1F 7LN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this enterprise, we can name: David S. (appointed on 02 April 2013). The official register indexes 2 persons of significant control, namely: Rosequake Investment Holdings Limited can be found at 1-2 Ramillies Street, W1F 7LN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-11-30	2022-11-30
Current Assets	5,198	5,198
Total Assets Less Current Liabilities	-52,859	-52,859

People with significant control

Rosequake Investment Holdings Limited

5 December 2017

Address	Ramillies House 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11070538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

6 April 2016 - 5 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates September 26, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 26, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 21st, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 29, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 13th, September 2022 \| accounts	Free Download (33 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 13th, September 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to November 30, 2021 filed on: 13th, September 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 13th, September 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates September 29, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts made up to November 30, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/20 filed on: 2nd, September 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 2nd, September 2021 \| accounts	Free Download (33 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/20 filed on: 2nd, September 2021 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/19 filed on: 7th, January 2021 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to November 30, 2019 filed on: 7th, January 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 1st, December 2020 \| accounts	Free Download (32 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/19 filed on: 1st, December 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates September 29, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates September 29, 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 10th, September 2019 \| accounts	Free Download (32 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/18 filed on: 10th, September 2019 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to November 30, 2018 filed on: 10th, September 2019 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/18 filed on: 10th, September 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates September 29, 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to November 24, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (34 pages)
(PSC07) Cessation of a person with significant control December 5, 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control December 5, 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with updates September 29, 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (33 pages)
(CH01) On October 5, 2016 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(CH01) On October 5, 2016 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 30, 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' accounts made up to November 30, 2015 filed on: 5th, September 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 22, 2014: 2100.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2013 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from September 30, 2014 to November 30, 2013 filed on: 25th, July 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 15th, May 2014 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 22nd, April 2014 \| resolution	Free Download (3 pages)
(SH01) Capital declared on March 28, 2014: 2100.00 GBP filed on: 22nd, April 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, April 2014 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2014 \| capital	Free Download (2 pages)
(AA01) Previous accounting period extended from July 31, 2013 to September 30, 2013 filed on: 16th, April 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on April 16, 2014. Old Address: C/O F. Winter & Co. Llp Ramillies House 2 Ramillies Street London W1F 7LN England filed on: 16th, April 2014 \| address	Free Download (2 pages)
(AD01) Company moved to new address on April 2, 2014. Old Address: C/O Gunnercooke Llp Delphian House Riverside New Bailey Street Manchester M3 5FS United Kingdom filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (3 pages)
(AP01) On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: July 26, 2012 filed on: 26th, July 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 26, 2012. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 26th, July 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, July 2012 \| incorporation	Free Download (20 pages)

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