ROSETRAX LIMITED
Active - Accounts Filed
General Information
NAME
ROSETRAX LIMITED
COMPANY NUMBER
07241606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8RN
Belgrave House
Lancashire House
39-43 Monument Hill
Weybridge, Surrey
KT13 8RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROSETRAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSETRAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSETRAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSETRAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROSETRAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 12/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Elizabeth Anne Circuit (915096467) has left the board |
| 30/05/2019 | New Board Member Benjamin Peter Virgo (924776287) Appointed |
| 30/05/2019 | New Board Member Matthew Adam Snuggs (924776289) Appointed |
| 30/05/2019 | New Board Member Jonathan Stanley Sweetman (924776290) Appointed |
| 30/05/2019 | New Company Secretary Juliet Linda Kimuli (925892892) Appointed |
| 30/05/2019 | New Board Member Juliet Linda Kimuli (924776288) Appointed |
| 30/05/2019 | Paul Edward Flowers (912022051) has left the board |
| 30/05/2019 | Elizabeth Anne Circuit (915096466) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 23/05/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 29/05/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 05/06/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 04/10/2012 | Change in Reg. Office |
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