Rosequake Ltd LONDON


Founded in 2012, Rosequake, classified under reg no. 08156851 is an active company. Currently registered at Ramillies House W1F 7LN, London the company has been in the business for twelve years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has one director. David S., appointed on 2 April 2013. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Rosequake Ltd Address / Contact

Office Address Ramillies House
Office Address2 2 Ramillies Street
Town London
Post code W1F 7LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08156851
Date of Incorporation Wed, 25th Jul 2012
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

David S.

Position: Director

Appointed: 02 April 2013

Yomtov J.

Position: Director

Appointed: 25 July 2012

Resigned: 26 July 2012

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Rosequake Investment Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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. Another one in the PSC register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rosequake Investment Holdings Limited

Ramillies House 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11070538
Notified on 5 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David S.

Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand4 1984 198
Current Assets5 1985 198
Debtors1 0001 000
Other
Amounts Owed By Related Parties1 0001 000
Amounts Owed To Group Undertakings60 15760 157
Average Number Employees During Period 1
Creditors60 15760 157
Investments Fixed Assets2 1002 100
Net Current Assets Liabilities-54 959-54 959
Total Assets Less Current Liabilities-52 859-52 859

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates September 26, 2023
filed on: 26th, September 2023
Free Download (3 pages)

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