Rosetta Global Ltd PRESTON


Rosetta Global Ltd is a private limited company located at Barn 2 Island Farm Cartmell Lane, Nateby, Preston PR3 0LU. Incorporated on 2022-03-04, this 2-year-old company is run by 3 directors.
Director Feargal M., appointed on 21 December 2022. Director Steven K., appointed on 04 March 2022. Director Nicholas C., appointed on 04 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-13 and the due date for the subsequent filing is 2024-09-27.

Rosetta Global Ltd Address / Contact

Office Address Barn 2 Island Farm Cartmell Lane
Office Address2 Nateby
Town Preston
Post code PR3 0LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13956108
Date of Incorporation Fri, 4th Mar 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 4th Dec 2023 (146 days after)
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Feargal M.

Position: Director

Appointed: 21 December 2022

Steven K.

Position: Director

Appointed: 04 March 2022

Nicholas C.

Position: Director

Appointed: 04 March 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Rockpool Investment Nominee Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven K. This PSC and has 25-50% voting rights. Moving on, there is Nicholas C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Rockpool Investment Nominee Limited

10 Bressenden Place, London, SW1E 5DH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08086717
Notified on 29 November 2022
Nature of control: 25-50% voting rights
75,01-100% shares

Steven K.

Notified on 4 March 2022
Nature of control: 25-50% voting rights

Nicholas C.

Notified on 4 March 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 11th January 2024: 82228.22 GBP
filed on: 16th, February 2024
Free Download (8 pages)

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