Founded in 2017, Rossum, classified under reg no. 10564783 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2022.
The company has 3 directors, namely Trevor O., Petr B. and Tomáš G.. Of them, Petr B., Tomáš G. have been with the company the longest, being appointed on 16 January 2017 and Trevor O. has been with the company for the least time - from 21 September 2021. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10564783 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Business and domestic software development |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 21 September 2021
Position: Corporate Secretary
Appointed: 04 February 2020
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Alniash Invest S.r.o. from Prague, Czech Republic. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Tomáš T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Petr B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alniash Invest S.R.O.
Pobrezni 394/12 Pobrezni 394/12, Prague, Prague, 18600, Czech Republic
| Legal authority | 90/2012 Coll. Act Of 25 January 2012 On Commercial Companies And Cooperatives (Business Corporations Act) |
| Legal form | Limited Company |
| Country registered | Czech Republic |
| Place registered | Obchodni Rejstrik Firem |
| Registration number | 05718902 |
| Notified on | 2 February 2018 |
| Ceased on | 2 February 2018 |
| Nature of control: |
significiant influence or control |
Tomáš T.
| Notified on | 16 January 2017 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Petr B.
| Notified on | 16 January 2017 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tomáš G.
| Notified on | 16 January 2017 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 105647830005, created on November 21, 2023 filed on: 6th, December 2023 |
mortgage | Free Download (24 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy