Rosetta Properties Ltd is a private limited company registered at 13 Kettlewell Close, Woking GU21 4HY. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 3 directors.
Director Omar M., appointed on 20 September 2021. Director Hytham M., appointed on 20 June 2018. Director Nashwa M., appointed on 14 May 2018.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100). According to official records there was a change of name on 2018-06-04 and their previous name was Rosetta Propereties Ltd.
The last confirmation statement was filed on 2023-05-07 and the deadline for the next filing is 2024-05-21. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 13 Kettlewell Close |
| Town | Woking |
| Post code | GU21 4HY |
| Country of origin | United Kingdom |
| Registration Number | 11360418 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 14 May 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Hytham M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Hytham M. This PSC owns 25-50% shares and has 25-50% voting rights.
Hytham M.
| Notified on | 20 November 2019 |
| Nature of control: |
significiant influence or control |
Hytham M.
| Notified on | 14 May 2018 |
| Ceased on | 7 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Rosetta Propereties | June 4, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Current Assets | 1 592 861 | 1 961 349 | 2 557 625 | 1 263 056 | 733 152 |
| Net Assets Liabilities | 38 541 | -65 029 | -2 271 | 56 922 | 1 086 |
| Other | |||||
| Version Production Software | 2 024 | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 560 | 1 200 | 1 200 | 1 200 | 1 200 |
| Average Number Employees During Period | 3 | 5 | 5 | 5 | 5 |
| Creditors | 1 631 402 | 2 026 265 | 2 559 397 | 1 205 249 | 730 866 |
| Fixed Assets | 1 087 | 701 | 315 | ||
| Net Current Assets Liabilities | 38 541 | -64 916 | -1 772 | 57 807 | 2 286 |
| Total Assets Less Current Liabilities | 38 541 | -63 829 | -1 011 | 58 122 | 2 286 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 6th, October 2023 |
accounts | Free Download (5 pages) |
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