Wrose Ltd in Belsize Park LONDON

Wrose Ltd LONDON

Founded in 2002, Wrose, classified under reg no. 04550877 is an active company. Currently registered at Flat 4 - E. Docx Belsize Park Gardens NW3 4JJ, London the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2019-06-05 Wrose Ltd is no longer carrying the name Docx.

There is a single director in the company at the moment - Edward D., appointed on 2 October 2002. In addition, a secretary was appointed - Adelaide D., appointed on 2 October 2002. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Wrose Ltd Address / Contact

Office Address	Flat 4 - E. Docx Belsize Park Gardens
Office Address2	Belsize Park
Town	London
Post code	NW3 4JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04550877
Date of Incorporation	Wed, 2nd Oct 2002
Industry	Artistic creation
Industry	Book publishing
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Adelaide D.

Position: Secretary

Appointed: 02 October 2002

Edward D.

Position: Director

Appointed: 02 October 2002

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2002

Resigned: 02 October 2002

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 02 October 2002

Resigned: 02 October 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Edward D. This PSC and has 75,01-100% shares.

Edward D.

Notified on	31 March 2017
Nature of control:	75,01-100% shares

Company previous names

Docx	June 5, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 2nd, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, February 2021	accounts	Free Download (6 pages)
AD01	New registered office address Flat 4 - E. Docx Belsize Park Gardens Belsize Park London NW3 4JJ. Change occurred on 2019-08-27. Company's previous address: Langley Mansions Langley Lane London SW8 1TJ England. filed on: 27th, August 2019	address	Free Download (1 page)
AD01	New registered office address Langley Mansions Langley Lane London SW8 1TJ. Change occurred on 2019-08-27. Company's previous address: 1 Palace Court West 1 Palce Court West Much Hadham Hertfordshire SG10 6HW England. filed on: 27th, August 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, June 2019	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-06-05 filed on: 5th, June 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (6 pages)
AD01	New registered office address 1 Palace Court West 1 Palce Court West Much Hadham Hertfordshire SG10 6HW. Change occurred on 2018-03-27. Company's previous address: 65 Fentiman Road London SW8 1LH. filed on: 27th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-25: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 21st, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 19th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, December 2008	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 20th, May 2008	address	Free Download (1 page)
353	Location of register of members filed on: 20th, May 2008	address	Free Download (1 page)
287	Registered office changed on 20/05/2008 from flat 4 35 belsize park gardens london NW3 4JJ filed on: 20th, May 2008	address	Free Download (1 page)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, January 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-05-02 (Secretary's particulars changed)	annual return
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-05-02 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (9 pages)
363a	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (2 pages)
363a	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 25th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 25th, August 2004	accounts	Free Download (1 page)
363s	Period up to 2003-12-11 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-11 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 6th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 6th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 28/10/03 from: acre house 11-15 william road london NW1 3ER filed on: 28th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002-10-02. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-10-02. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 28/10/03 from: acre house 11-15 william road london NW1 3ER filed on: 28th, October 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, October 2002	incorporation	Free Download (16 pages)

Wrose Ltd LONDON

Wrose Ltd Address / Contact

Company Information / Profile

Company staff

Adelaide D.

Edward D.

Lawson (london) Limited

Acre (corporate Director) Limited

People with significant control

Company previous names

Company filings

Company search

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