Rosiro Advanced Materials Limited is a private limited company situated at Solinatra Building Block K, Southwell Road, Horsham St. Faith, Norwich NR10 3JU. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-09-12, this 4-year-old company is run by 2 directors.
Director Robert D., appointed on 15 October 2021. Director Martijn S., appointed on 15 October 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a change of name on 2022-02-11 and their previous name was Coda Advanced Materials Limited.
The latest confirmation statement was filed on 2023-09-11 and the deadline for the following filing is 2024-09-25. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Solinatra Building Block K, Southwell Road |
| Office Address2 | Horsham St. Faith |
| Town | Norwich |
| Post code | NR10 3JU |
| Country of origin | United Kingdom |
| Registration Number | 12204444 |
| Date of Incorporation | Thu, 12th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Rosiro Group B.v. from Den Haag, Netherlands. This PSC is categorised as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cgt (Norfolk) Ltd that put Norwich, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sternbuch Holdings Bv, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rosiro Group B.V.
21a Stationsweg, Den Haag, Norfolk, 2515 BG, Netherlands
| Legal authority | Dutch Corporate Law |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 77917677 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cgt (Norfolk) Ltd
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12198709 |
| Notified on | 12 September 2019 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sternbuch Holdings Bv
| Legal authority | Company Act |
| Legal form | Limited |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 68887647 |
| Notified on | 12 September 2019 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Coda Advanced Materials | February 11, 2022 |
| Sip Global Holdings | October 27, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 50 001 | 50 437 | 1 113 |
| Net Assets Liabilities | 100 | 100 | |
| Other | |||
| Average Number Employees During Period | 1 | 3 | |
| Creditors | 50 001 | 50 337 | 1 013 |
| Net Current Assets Liabilities | 100 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Total Assets Less Current Liabilities | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (4 pages) |
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