Rosemark Investments Limited

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Rosemark Investments Limited

07809196•Private Limited With Share Capital

7 Bell Yard, London, WC2A2JR

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Incorporated

13/10/2011

Company Age

14 years

Directors

1

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Rosemark Investments Limited (07809196) is a private limited with share capital incorporated on 13/10/2011 (14 years old) and registered in london, WC2A2JR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/10/2011
WC2A2JR
1 employees

Financial Overview

Total Assets

£1.16M

Liabilities

£1.21M

Net Assets

£-45.1K

Cash

£537

Key Metrics

1

Employees

1

Directors

3

Shareholders

1

CCJs

Board of Directors

1
P
paul jacques tori
director

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Incorporation Company
Category:Incorporation
Date:13-10-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024

Trading Addresses

7 Bell Yard, London, WC2A2JRRegistered
Suite F, 1-3 Canfield Place, London, NW63BT

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Contact

7 Bell Yard, London, WC2A2JR