ROSE BAY CONSULTING LIMITED
LEAMINGTON SPA


Company number 08780263
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 49 HELMSDALE ROAD, LILLINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV327DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of Confirmation Statement dated 18/11/2016; Confirmation statement made on 18 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/12/2016. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSE BAY CONSULTING LIMITED are www.rosebayconsulting.co.uk, and www.rose-bay-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Rose Bay Consulting Limited is a Private Limited Company. The company registration number is 08780263. Rose Bay Consulting Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Rose Bay Consulting Limited is 49 Helmsdale Road Lillington Leamington Spa Warwickshire Cv327dn. . SOUTHALL, Sarah Elizabeth is a Secretary of the company. SOUTHALL, Paul is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SOUTHALL, Sarah Elizabeth
Appointed Date: 18 November 2013
Director
SOUTHALL, Paul
Appointed Date: 18 November 2013
60 years old

Persons With Significant Control

Mr Paul Southall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Southall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE BAY CONSULTING LIMITED Events

10 Dec 2016
Second filing of Confirmation Statement dated 18/11/2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/12/2016.
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
04 Jul 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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