Rossetti (shani) Limited in 1 Devonshire Street LONDON - W1W 5DR

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Rossetti (shani) Limited LONDON

Rossetti (shani) started in year 2002 as Private Limited Company with registration number 04366454. The Rossetti (shani) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

There is a single director in the company at the moment - Mark H., appointed on 4 February 2002. In addition, a secretary was appointed - Mark H., appointed on 4 February 2002. As of 29 May 2024, there were 2 ex directors - Kenneth J., Barry H. and others listed below. There were no ex secretaries.

Rossetti (shani) Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04366454
Date of Incorporation	Mon, 4th Feb 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Mark H.

Position: Secretary

Appointed: 04 February 2002

Mark H.

Position: Director

Appointed: 04 February 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 February 2002

Resigned: 04 February 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 04 February 2002

Kenneth J.

Position: Director

Appointed: 04 February 2002

Resigned: 21 September 2007

Barry H.

Position: Director

Appointed: 04 February 2002

Resigned: 11 June 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 04 February 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Shani Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shani Group Limited

Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00490704
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, March 2019	accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 20th, June 2018	incorporation	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 6th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-06: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 17th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, January 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 1st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2011-10-31 to 2011-12-31 filed on: 28th, October 2011	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 7th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 11th, February 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 5th, March 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 6th, June 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 29th, July 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-05-02 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 8th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 8th, August 2007	accounts	Free Download (14 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 7th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 7th, August 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 24th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 24th, May 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 28th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 28th, April 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 6th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 6th, April 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2002	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 4th, February 2002	incorporation	Free Download (28 pages)

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