The Rosetta Trust in Thelnetham DISS

The Rosetta Trust DISS

The Rosetta Trust started in year 2007 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06083327. The The Rosetta Trust company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Diss at Thelnetham House High Street. Postal code: IP22 1JL.

The firm has 2 directors, namely Nicola G., Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 5 February 2007 and Nicola G. has been with the company for the least time - from 27 June 2007. As of 29 April 2024, there was 1 ex secretary - Lisa G.. There were no ex directors.

The Rosetta Trust Address / Contact

Office Address	Thelnetham House High Street
Office Address2	Thelnetham
Town	Diss
Post code	IP22 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06083327
Date of Incorporation	Mon, 5th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Nicola G.

Position: Director

Appointed: 27 June 2007

Neil G.

Position: Director

Appointed: 05 February 2007

Lisa G.

Position: Secretary

Appointed: 05 February 2007

Resigned: 22 November 2013

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Neil G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicola G. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicola G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd February 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd February 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 10th, March 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2nd February 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd February 2022 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 7th, September 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2nd February 2021 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 22nd, January 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2nd February 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2nd February 2019 filed on: 2nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2nd February 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2nd February 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2016 filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 22nd, May 2015	accounts	Free Download (13 pages)
CH01	On 1st January 2015 director's details were changed filed on: 9th, February 2015	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2015 filed on: 9th, February 2015	annual return	Free Download (3 pages)
CH01	On 1st January 2015 director's details were changed filed on: 7th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (12 pages)
AD01	Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX on 2nd May 2014 filed on: 2nd, May 2014	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th February 2014 filed on: 24th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 22nd November 2013 filed on: 22nd, November 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th February 2013 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2011 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (13 pages)
CH01	On 3rd June 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2010 filed on: 16th, February 2010	annual return	Free Download (3 pages)
CH01	On 1st July 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 19th February 2009 with complete member list filed on: 19th, February 2009	annual return	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 18th, February 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 4th, December 2008	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 28th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
288a	On 19th July 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On 19th July 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2007	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2007	resolution	Free Download (20 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 17th, April 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2007	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 5th, February 2007	incorporation	Free Download (24 pages)

The Rosetta Trust DISS

The Rosetta Trust Address / Contact

Company Information / Profile

Company staff

Nicola G.

Neil G.

Lisa G.

People with significant control

Company filings

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