Roza Nominees started in year 2014 as Private Limited Company with registration number 08938851. The Roza Nominees company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cheltenham at Third Floor, 95. Postal code: GL50 1HH.
The company has 4 directors, namely Paul H., Rosemary C. and Stephen G. and others. Of them, Matthew C. has been with the company the longest, being appointed on 13 March 2014 and Paul H. and Rosemary C. and Stephen G. have been with the company for the least time - from 6 May 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Third Floor, 95 |
| Office Address2 | The Promenade |
| Town | Cheltenham |
| Post code | GL50 1HH |
| Country of origin | United Kingdom |
| Registration Number | 08938851 |
| Date of Incorporation | Thu, 13th Mar 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 13 March 2014
Position: Corporate Secretary
Appointed: 13 March 2014
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is W O F Directors (No 1) Limited from Cheltenham, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is W O F Directors (No 2) Limited that put Cheltenham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
W O F Directors (No 1) Limited
Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04938971 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
W O F Directors (No 2) Limited
Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04938963 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | ||||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | |||||||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | |||||||||
| Other | |||||||||||||
| Number Shares Allotted | |||||||||||||
| Par Value Share | 1 | 1 | |||||||||||
| Total Consideration | 2 | 0 | 0 | 0 | 0 | ||||||||
| Total Nominal Value | 2 | 0 | 0 | 0 | 0 | ||||||||
| Total Number Shares Issued | 2 | 2 | 2 | 2 | 2 | ||||||||
| Capital Employed | 2 | 2 | 2 | 2 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 24th, April 2023 |
accounts | Free Download (2 pages) |
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