Founded in 2011, Roseland Furniture, classified under reg no. 07484964 is an active company. Currently registered at Roseland Furniture Lighteridge Hill TR1 2XR, Truro the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Howard R., Tristan L.. Of them, Tristan L. has been with the company the longest, being appointed on 23 February 2021 and Howard R. has been with the company for the least time - from 24 August 2022. As of 16 June 2024, there were 3 ex directors - Maarten K., Joseph F. and others listed below. There were no ex secretaries.
| Office Address | Roseland Furniture Lighteridge Hill |
| Office Address2 | Newham |
| Town | Truro |
| Post code | TR1 2XR |
| Country of origin | United Kingdom |
| Registration Number | 07484964 |
| Date of Incorporation | Thu, 6th Jan 2011 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 24 August 2022
Position: Director
Appointed: 23 February 2021
The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Rjb Holdings Pte. Ltd. from The Arcade, Singapore. The abovementioned PSC is classified as "an exempt private company limited by shares", 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. The second one in the persons with significant control register is Corpag Services (New Zealand) Trust Limited that put Auckland, New Zealand as the official address. This PSC has a legal form of "a nz limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Joseph F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rjb Holdings Pte. Ltd.
11 Collyer Quay, #05-06c, The Arcade, Singapore
| Legal authority | Singapore |
| Legal form | Exempt Private Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Accounting And Corporate Regulatory Authority Of Singapore |
| Registration number | 202229704e |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Corpag Services (New Zealand) Trust Limited
Level 5 68 Shortland Street, Auckland, 1010, New Zealand
| Legal authority | New Zealand |
| Legal form | Nz Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies Office |
| Registration number | 1727732 |
| Notified on | 29 August 2023 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares |
Joseph F.
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph F.
| Notified on | 1 July 2020 |
| Ceased on | 1 July 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 75 782 | 338 043 |
| Debtors | 242 945 | 708 517 |
| Net Assets Liabilities | 294 587 | 679 438 |
| Other Debtors | 75 333 | 361 568 |
| Property Plant Equipment | 74 075 | 121 485 |
| Total Inventories | 2 859 689 | 2 349 133 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 26 249 | 30 710 |
| Accumulated Depreciation Impairment Property Plant Equipment | 123 957 | 158 333 |
| Average Number Employees During Period | 29 | 36 |
| Corporation Tax Payable | 29 498 | 91 462 |
| Creditors | 2 000 000 | 639 667 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -9 765 | |
| Disposals Property Plant Equipment | -11 251 | |
| Finance Lease Liabilities Present Value Total | 39 667 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 143 787 | 473 071 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 461 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 141 | |
| Intangible Assets | 1 014 | 76 813 |
| Intangible Assets Gross Cost | 27 263 | 107 523 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 2 000 000 | 600 000 |
| Other Provisions Balance Sheet Subtotal | 11 360 | 23 987 |
| Other Taxation Payable | 152 901 | 530 862 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 198 032 | 279 818 |
| Total Additions Including From Business Combinations Intangible Assets | 80 260 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 93 037 | |
| Trade Creditors Trade Payables | 521 114 | 711 739 |
| Trade Debtors Trade Receivables | 167 612 | 346 949 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 6, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (4 pages) |
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