Rousset Capital Limited. net worth, address, company information. Free

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Rousset Capital Limited (reg no 06135202) is a private limited company incorporated on 2007-03-02 originating in United Kingdom. The firm was registered at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. Changed on 2009-01-27, the previous name this enterprise utilized was Ipo Grooming Limited. Rousset Capital Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Rousset Capital Limited
Number	06135202
Date of Incorporation:	Fri, 2nd Mar 2007
End of financial year:	31 December
Address:	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Charles S. (in the company from 30 November 2023), Benjamin M. (appointment date: 30 November 2023). The Companies House lists 1 person of significant control - Entain Services Limited, a business which is located at Westfield Stratford City, Montfichet Road, E20 1EJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Entain Services Limited

6 April 2016

Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07141974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Nov 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 30th Jun 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(CH01) On Fri, 30th Jun 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 3rd Floor One New Change London EC4M 9AF United Kingdom on Mon, 3rd Jul 2023 to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on Fri, 31st Jul 2020 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(AP04) On Fri, 29th Apr 2022, company appointed a new person to the position of a secretary filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (13 pages)
(CH01) On Wed, 22nd May 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Bridge House London Bridge London SE1 9QR on Wed, 20th Feb 2019 to 3rd Floor One New Change London EC4M 9AF filed on: 20th, February 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, December 2018 \| accounts	Free Download (13 pages)
(CH01) On Thu, 9th Aug 2018 director's details were changed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(AP01) On Tue, 14th Feb 2017 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 14th Feb 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AP03) On Tue, 14th Feb 2017, company appointed a new person to the position of a secretary filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Feb 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, July 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(CH03) On Mon, 11th Feb 2013 secretary's details were changed filed on: 20th, March 2013 \| officers	Free Download (1 page)
(CH01) On Mon, 11th Feb 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to Sat, 31st Dec 2011 from Wed, 31st Aug 2011 filed on: 30th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(CH01) On Wed, 16th Nov 2011 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 16th Nov 2011 filed on: 16th, November 2011 \| officers	Free Download (1 page)
(CH01) On Wed, 16th Nov 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AP03) On Wed, 16th Nov 2011, company appointed a new person to the position of a secretary filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Sep 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 12th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Jan 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 17th, March 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed ipo grooming LIMITEDcertificate issued on 27/01/09 filed on: 24th, January 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/2008 to 31/08/2008 filed on: 23rd, December 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 23rd, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 11th Mar 2008 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 6th, March 2008 \| address	Free Download (1 page)
(288b) On Fri, 21st Dec 2007 Secretary resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
(288b) On Fri, 21st Dec 2007 Secretary resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on Tue, 23rd Oct 2007. Value of each share 1 £, total number of shares: 1000. filed on: 20th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Tue, 23rd Oct 2007. Value of each share 1 £, total number of shares: 1000. filed on: 20th, December 2007 \| capital	Free Download (2 pages)
(288a) On Wed, 24th Oct 2007 New secretary appointed filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288b) On Wed, 24th Oct 2007 Director resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288a) On Wed, 24th Oct 2007 New secretary appointed filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288b) On Wed, 24th Oct 2007 Director resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288a) On Thu, 5th Jul 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 5th Jul 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 5th Jul 2007 New secretary appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 5th Jul 2007 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 5th Jul 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 5th Jul 2007 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 5th Jul 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 5th Jul 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 5th Jul 2007 New secretary appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 5th Jul 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2007 \| incorporation	Free Download (16 pages)

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