Rose Distribution Ltd is a private limited company that can be found at 44 Rushton Road, Stoke-On-Trent ST6 2HP. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 1 director and 1 secretary.
Director Bryan B., appointed on 12 October 2023.
Moving on to secretaries, we can name: Bryan B., appointed on 10 October 2023.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "retail sale of electrical household appliances in specialised stores" (Standard Industrial Classification: 47540).
The last confirmation statement was filed on 2022-09-08 and the due date for the next filing is 2023-09-22. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 44 Rushton Road |
| Town | Stoke-on-trent |
| Post code | ST6 2HP |
| Country of origin | United Kingdom |
| Registration Number | 12866993 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Other information technology service activities |
| Industry | Retail sale of electrical household appliances in specialised stores |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 22nd Sep 2023 (2023-09-22) |
| Last confirmation statement dated | Thu, 8th Sep 2022 |
Position: Director
Appointed: 12 October 2023
Position: Secretary
Appointed: 10 October 2023
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Bryan B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Chun F. This PSC owns 75,01-100% shares. Moving on, there is Jack W., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Bryan B.
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares |
Chun F.
| Notified on | 25 November 2022 |
| Ceased on | 10 October 2023 |
| Nature of control: |
75,01-100% shares |
Jack W.
| Notified on | 12 November 2020 |
| Ceased on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Christopher R.
| Notified on | 9 September 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 29 166 | |
| Net Assets Liabilities | 1 | 37 965 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Creditors | 10 998 | |
| Fixed Assets | 19 797 | |
| Net Current Assets Liabilities | 18 168 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | 37 965 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 8, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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