• UK
  • ROZES GROUP LIMITED - 2a Hampstead Hill Gardens, London, NW3 2PL, England, United Kingdom

Company Information

Company registration number
09563141
Company Status
LIVE
Country
United Kingdom
Registered Address
2a Hampstead Hill Gardens
London
NW3 2PL
England
2a Hampstead Hill Gardens, London, NW3 2PL, England UK

Management

Managing Directors
CARTER, Michael Gareth
SOTTI, Matteo

Company Details

Type of Business
ltd
Incorporated
2015-04-27
Age Of Company
2015-04-27 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Stephan Wilcke
Mr Matteo Sotti
Michael Gareth Carter
Mr Michael Gareth Carter
Mr Stephan Wilcke
Mr Matteo Sotti

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-04-08
Last Date: 2020-03-25

ROZES GROUP LIMITED Company Description

ROZES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09563141. Its current trading status is "live". It was registered 2015-04-27. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 2A Hampstead Hill Gardens .
More information

Get ROZES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rozes Group Limited - 2a Hampstead Hill Gardens, London, NW3 2PL, England, United Kingdom

2015-04-27 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2020-04-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-12-29) - AA

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  • change-person-director-company-with-change-date (2020-07-28) - CH01

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  • confirmation-statement-with-updates (2020-03-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-05) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-16) - SH19

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  • legacy (2019-09-16) - SH20

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  • legacy (2019-09-16) - CAP-SS

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  • resolution (2019-09-16) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-03-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-12-16) - AA

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  • confirmation-statement-with-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • legacy (2017-11-14) - CAP-SS

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  • resolution (2017-11-14) - RESOLUTIONS

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  • legacy (2017-11-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-14) - SH19

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  • capital-statement-capital-company-with-date-currency-figure (2016-11-10) - SH19

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  • legacy (2016-11-10) - SH20

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  • legacy (2016-11-10) - CAP-SS

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  • resolution (2016-11-10) - RESOLUTIONS

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  • capital-allotment-shares (2016-10-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • change-account-reference-date-company-previous-shortened (2016-04-05) - AA01

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  • capital-allotment-shares (2016-03-07) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA

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  • capital-allotment-shares (2015-11-24) - SH01

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  • capital-variation-of-rights-attached-to-shares (2015-11-13) - SH10

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  • capital-name-of-class-of-shares (2015-11-13) - SH08

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  • notice-restriction-on-company-articles (2015-11-13) - CC01

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  • resolution (2015-11-13) - RESOLUTIONS

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  • incorporation-company (2015-04-27) - NEWINC

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