Rossbacco Ltd BROMLEY


Rossbacco Ltd is a private limited company situated at 33 Whitehaven Close, Bromley BR2 0YA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-05-08, this 4-year-old company is run by 2 directors.
Director Fabio D., appointed on 06 December 2021. Director Diego D., appointed on 08 May 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-12-29 and the date for the subsequent filing is 2024-01-12. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Rossbacco Ltd Address / Contact

Office Address 33 Whitehaven Close
Town Bromley
Post code BR2 0YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11985297
Date of Incorporation Wed, 8th May 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Fabio D.

Position: Director

Appointed: 06 December 2021

Diego D.

Position: Director

Appointed: 08 May 2019

Fabio D.

Position: Director

Appointed: 08 May 2019

Resigned: 15 May 2019

Fernando D.

Position: Director

Appointed: 08 May 2019

Resigned: 15 May 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Fabio D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Diego D. This PSC owns 25-50% shares. Moving on, there is Fernando D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Fabio D.

Notified on 30 July 2019
Nature of control: 25-50% shares

Diego D.

Notified on 8 May 2019
Nature of control: right to appoint and remove directors
25-50% shares

Fernando D.

Notified on 30 July 2019
Nature of control: 25-50% shares

Fabio D.

Notified on 8 May 2019
Ceased on 15 May 2019
Nature of control: right to appoint and remove directors

Fernando D.

Notified on 8 May 2019
Ceased on 15 May 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand53 963363 154557 777239 276
Current Assets53 963721 974812 772539 276
Debtors 358 820254 995300 000
Net Assets Liabilities71 963999 0752 000 6151 961 697
Other Debtors 255 029254 995300 000
Property Plant Equipment  2 0201 078
Other
Accumulated Depreciation Impairment Property Plant Equipment  9421 884
Additions Other Than Through Business Combinations Investment Property Fair Value Model 277 101896 085343 449
Additions Other Than Through Business Combinations Property Plant Equipment  2 962 
Average Number Employees During Period  33
Called Up Share Capital Not Paid Not Expressed As Current Asset18 000 15 000 
Creditors  2 363-4 708
Fixed Assets 277 1011 175 2061 517 713
Increase From Depreciation Charge For Year Property Plant Equipment  942942
Investment Property 277 1011 173 1861 516 635
Investment Property Fair Value Model 277 1011 173 186 
Loans From Directors   50 000
Net Current Assets Liabilities53 963721 974810 409543 984
Other Creditors   50 000
Property Plant Equipment Gross Cost  2 9622 962
Taxation Social Security Payable  2 363-4 708
Total Assets Less Current Liabilities  2 000 6152 061 697

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 1st, February 2024
Free Download (8 pages)

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