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

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Rosslynac Ltd (number 07759504) is a private limited company legally formed on 2011-09-01 in United Kingdom. This company is registered at 124 City Road, London EC1V 2NX. Rosslynac Ltd is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Rosslynac Ltd
Number	07759504
Date of Incorporation:	1st September 2011
End of financial year:	31 December
Address:	124 City Road, London, EC1V 2NX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Dharamveersing S. (appointed on 05 October 2022). The Companies House lists 3 persons of significant control, namely: Guillaume R. has 1/2 or less of shares, 1/2 or less of voting rights, Flavien T. has substantial control or influence, Flavien T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Current Assets	95,774	81,405	1,940,084	1,945,559	2,109,212	2,062,190	3,939,301	3,887,177
Total Assets Less Current Liabilities	2,680	-61,655	-61,533	-56,958	-49,920	-43,519	1,889,597	1,901,295
Shareholder Funds	2,680	-61,655	-61,533	-56,958	-49,920	-	-	-

People with significant control

Guillaume R.

1 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Flavien T.

1 September 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Flavien T.

1 September 2016 - 15 March 2020

Nature of control:	significiant influence or control right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 15, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 124 City Road London EC1V 2NX. Change occurred on June 16, 2023. Company's previous address: PO Box 4385 07759504 - Companies House Default Address Cardiff CF14 8LH. filed on: 16th, June 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control February 27, 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 12, 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On October 5, 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 4, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 20, 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 8th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 20, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control March 15, 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control September 1, 2016 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 16, 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(AP01) On January 24, 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (4 pages)
(AP01) On April 10, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 10, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 20, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 2, 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AP01) On October 2, 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 2, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 14th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 15, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 7, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 7, 2015 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 7, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(CH01) On September 25, 2014 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(CH01) On September 24, 2014 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 22nd, March 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on September 12, 2012. Old Address: 152 City Road London EC1V 2NX United Kingdom filed on: 12th, September 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on September 12, 2012. Old Address: Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom filed on: 12th, September 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, February 2012 \| resolution	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on November 29, 2011. Old Address: Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom filed on: 29th, November 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 12, 2011 filed on: 12th, October 2011 \| officers	Free Download (1 page)
(AP01) On October 12, 2011 new director was appointed. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, October 2011 \| resolution	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, September 2011 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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