Company number 08422683
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 52 UPPER STREET, SUITE 101H BUSINESS DESIGN CENTRE, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Amended total exemption small company accounts made up to 28 February 2015; Termination of appointment of Ivan Ventresca as a director on 1 January 2017. The most likely internet sites of ROSENN LTD are www.rosenn.co.uk, and www.rosenn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosenn Ltd is a Private Limited Company.
The company registration number is 08422683. Rosenn Ltd has been working since 27 February 2013.
The present status of the company is Active. The registered address of Rosenn Ltd is 52 Upper Street Suite 101h Business Design Centre London N1 0qh. The company`s financial liabilities are £999.82k. It is £990.18k against last year. The cash in hand is £10.59k. It is £9.8k against last year. And the total assets are £10.59k, which is £-451.46k against last year. SILVESTRI, Nicola is a Director of the company. Director MERIGHI, Fausto has been resigned. Director VENTRESCA, Ivan has been resigned. The company operates in "Other service activities n.e.c.".
rosenn Key Finiance
LIABILITIES
£999.82k
+10273%
CASH
£10.59k
+1237%
TOTAL ASSETS
£10.59k
-98%
All Financial Figures
Current Directors
Resigned Directors
Director
MERIGHI, Fausto
Resigned: 27 October 2016
Appointed Date: 01 February 2015
69 years old
Director
VENTRESCA, Ivan
Resigned: 01 January 2017
Appointed Date: 27 February 2013
45 years old
Persons With Significant Control
Mr Nicola Silvestri
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ROSENN LTD Events
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jan 2017
Amended total exemption small company accounts made up to 28 February 2015
23 Jan 2017
Termination of appointment of Ivan Ventresca as a director on 1 January 2017
09 Nov 2016
Termination of appointment of Fausto Merighi as a director on 27 October 2016
29 Oct 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 7 more events
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
08 Dec 2014
Registered office address changed from 350a Hale End Road London E4 9PB to 52 Upper Street Suite 101H Business Design Centre London N1 0QH on 8 December 2014
07 Apr 2014
Total exemption small company accounts made up to 28 February 2014
28 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
27 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted