Rosetta Investments Limited. net worth, address, company information. Free

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Rosetta Investments Limited (reg no 07960605) is a private limited company established on 2012-02-22 originating in England. This firm was registered at Queens Court, 9-17 Eastern Road, Romford RM1 3NH. Rosetta Investments Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Rosetta Investments Limited
Number	07960605
Date of Incorporation:	Wednesday 22nd February 2012
End of financial year:	29 February
Address:	Queens Court, 9-17 Eastern Road, Romford, RM1 3NH
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular company, we can name: Shahzad M. (appointed on 22 February 2012), Sergio R. (appointment date: 22 February 2012). The Companies House reports 2 persons of significant control, namely: Shahzad M. has substantial control or influence, Sergio R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	1,233	6,917	6,917	8,096	387,949	545,993	392,022	3,777,356	4,219,877	6,256,475
Fixed Assets	-	-	-	2,380,000	5,705,528	6,188,051	8,003,997	4,398	3,885	3,453
Total Assets Less Current Liabilities	879,994	870,948	861,814	861,814	5,048,471	5,635,929	7,037,042	8,093,692	2,881,805	3,341,438
Tangible Fixed Assets	1,450,000	1,450,000	-	-	-	-	-	-	-	-

People with significant control

Shahzad M.

6 April 2016

Nature of control:	significiant influence or control

Sergio R.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 22nd February 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 22nd February 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 079606050007, created on 19th June 2023 filed on: 21st, June 2023 \| mortgage	Free Download (32 pages)
(MR04) Satisfaction of charge 2 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 079606050005 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 079606050006 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 079606050004 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 079606050003 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd February 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 22nd February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 22nd February 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 22nd February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, February 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 6th, February 2020 \| accounts	Free Download (10 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, February 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd February 2019 filed on: 7th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
(CH01) On 29th August 2018 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 29th August 2018 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 29th August 2018 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd February 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (10 pages)
(MR05) All of the property or undertaking has been released from charge 079606050004 filed on: 2nd, May 2017 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 2nd, May 2017 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 2nd, May 2017 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 079606050003 filed on: 2nd, May 2017 \| mortgage	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 29th February 2016 filed on: 27th, March 2017 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts data made up to 29th February 2016 filed on: 20th, March 2017 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 079606050006, created on 17th February 2017 filed on: 3rd, March 2017 \| mortgage	Free Download
(MR01) Registration of charge 079606050005, created on 17th February 2017 filed on: 3rd, March 2017 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with updates 22nd February 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 25th, January 2017 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 25th, January 2017 \| mortgage	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from C/O Cayos Consulting Services 40 Bowling Green Lane London EC1R 0NE on 11th April 2016 to Queens Court 9-17 Eastern Road Romford RM1 3NH filed on: 11th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 079606050004, created on 5th November 2015 filed on: 10th, November 2015 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 079606050003, created on 5th November 2015 filed on: 10th, November 2015 \| mortgage	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 30th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 22nd, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 29th, May 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, May 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, May 2012 \| mortgage	Free Download (6 pages)
(NEWINC) Incorporation filed on: 22nd, February 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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