Roseta Software Ltd is a private limited company located at 41 Corn Street, Bristol BS1 1HT. Incorporated on 2019-08-16, this 4-year-old company is run by 2 directors.
Director Peter E., appointed on 21 January 2022. Director Paul D., appointed on 21 January 2022.
The company is classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2023-08-15 and the deadline for the following filing is 2024-08-29. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 41 Corn Street |
| Town | Bristol |
| Post code | BS1 1HT |
| Country of origin | United Kingdom |
| Registration Number | 12161191 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (236 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 21 January 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Huboo Technologies Limited from Bristol, England. This PSC is classified as "a private limited company", 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 entity in the PSC register is Karl M. This PSC has significiant influence or control over the company,. The third one is James B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Huboo Technologies Limited
41 Corn Street, Bristol, BS1 1HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Of England And Wales |
| Registration number | 09727464 |
| Notified on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl M.
| Notified on | 1 November 2021 |
| Ceased on | 21 January 2022 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 16 August 2019 |
| Ceased on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, December 2023 |
other | Free Download (3 pages) |
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