Rosewood Finance Ltd is a private limited company situated at 21 Rotherwick Road, London NW11 7DG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-06, this 3-year-old company is run by 2 directors.
Director Jonathan C., appointed on 12 April 2021. Director Daniel R., appointed on 06 April 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official data there was a change of name on 2022-09-06 and their previous name was Ls Dev1 Limited.
The latest confirmation statement was sent on 2023-06-20 and the deadline for the next filing is 2024-07-04. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 21 Rotherwick Road |
| Town | London |
| Post code | NW11 7DG |
| Country of origin | United Kingdom |
| Registration Number | 13315751 |
| Date of Incorporation | Tue, 6th Apr 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 06 April 2021
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Hollycroft Group Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Farewell Computing Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hollycroft Group Ltd
17 Hollycroft Avenue, London, NW3 7QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13617379 |
| Notified on | 8 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Farewell Computing Ltd
21 Rotherwick Road, London, NW11 7DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 08988830 |
| Notified on | 8 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan C.
| Notified on | 6 April 2021 |
| Ceased on | 8 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel R.
| Notified on | 6 April 2021 |
| Ceased on | 8 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ls Dev1 | September 6, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 44 515 | |
| Current Assets | 512 144 | |
| Debtors | 467 629 | |
| Net Assets Liabilities | 24 644 | -84 500 |
| Other | ||
| Creditors | 24 644 | 596 644 |
| Net Current Assets Liabilities | 24 644 | -84 500 |
| Total Assets Less Current Liabilities | 24 644 | -84 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-20 filed on: 24th, June 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy