ROSETTA STONE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
ROSETTA STONE (UK) LIMITED

COMPANY NUMBER
05344234

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software

INCORPORATION DATE
27/01/2005 (19 years and 11 months old)

WEBSITE
www.rosettastone.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/01/2005 22/03/2007
FAIRFIELD & SONS LIMITED

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Telephone: 08000853492
TPS: No

TRADING ADDRESSES

4th Floor
85 Great Eastern Street
London
EC2A 3HY

Telephone: 0853492

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Credit Risk Overview

Want to learn more about ROSETTA STONE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

87.07%

NET WORTH

£2.8M

1.63%

TOTAL LIABILITIES

£6.9M

50.98%

NET ASSETS

£2.8M

1.63%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROSETTA STONE LTD	N/A	N/A
ROSETTA STONE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSETTA STONE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROSETTA STONE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ROSETTA STONE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

87.07%

NET WORTH

£2.8M

1.63%

TOTAL LIABILITIES

£6.9M

50.98%

NET ASSETS

£2.8M

1.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSETTA STONE LLC	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Benjamin Mishkin 28/05/2021 - Present (3 years and 7 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Reuben Stoltzfus 27/01/2005 - 12/07/2005 (5 months) Born in May 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Eugene Stoltzfus 27/01/2005 - 04/01/2006 (11 months) Born in Oct 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Fairfield 27/01/2005 - 04/01/2006 (11 months) Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Matthew Edwards Schenck 27/01/2005 - 04/01/2006 (11 months) Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROSETTA STONE INC	N/A	N/A
ROSETTA STONE LTD	N/A	N/A
ROSETTA STONE (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 03/06/2021	Event: New Board Member Paul Benjamin Mishkin (928378723) Appointed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 15/02/2021	Event: New Board Member Michael Sean Hartford (927961204) Appointed
Date: 23/11/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: Mathew Nolan Hulett (924261134) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Board Member Sean Klein (926225226) Appointed
Date: 25/07/2019	Event: Sonia Galindo (919933365) has left the board
Date: 25/07/2019	Event: New Company Secretary Sean Klein (926076687) Appointed
Date: 16/07/2019	Event: Sonia Galindo (922447657) has left the board
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: New Board Member Mathew Nolan Hulett (924261134) Appointed
Date: 31/01/2018	Event: Matthew Robert Hall (921889718) has left the board
Date: 22/09/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 14/02/2017	Event: John Kurniawan (915820653) has left the board
Date: 14/02/2017	Event: New Company Secretary Sonia Galindo (922447657) Appointed
Date: 23/11/2016	Event: New Board Member Matthew Robert Hall (921889718) Appointed
Date: 21/11/2016	Event: Judy Krupnik Verses (919933504) has left the board
Date: 09/11/2016	Event: New Accounts filed
Date: 12/10/2016	Event: Change in Reg. Office
Date: 15/03/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 21/07/2015	Event: Gustaf Nordback (918106292) has left the board
Date: 16/07/2015	Event: New Board Member Judy Krupnik Verses (919933504) Appointed
Date: 16/07/2015	Event: New Board Member Sonia Galindo Cudd (919933365) Appointed
Date: 15/07/2015	Event: Stephen Swad (915608886) has left the board
Date: 01/02/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Annual Return filed
Date: 03/02/2014	Event: Michael Wu (910231684) has left the board
Date: 14/10/2013	Event: New Accounts filed
Date: 06/09/2013	Event: Silke Riester (914613615) has left the board
Date: 06/09/2013	Event: New Board Member Gustaf Nordback (918106292) Appointed
Date: 06/02/2013	Event: New Annual Return filed
Date: 09/10/2012	Event: New Accounts filed
Date: 05/10/2012	Event: Change in Reg. Office
Date: 12/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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ROSETTA STONE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£2.8M

£6.9M

£2.8M

People Overview

1

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£2.8M

£6.9M

£2.8M

Accounts

People Overview

1

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™