Rosetta Capital Limited

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Micro

Rosetta Capital Limited

03941653•Private Limited With Share Capital

C/O Rosetta Capital Limited, Rec, Thame Road, Bucks, HP178DA
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Incorporated

02/03/2000

Company Age

26 years

Directors

4

Employees

4

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Rosetta Capital Limited (03941653) is a private limited with share capital incorporated on 02/03/2000 (26 years old) and registered in bucks, HP178DA. The company operates under SIC code 64303 and is classified as Micro.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 02/03/2000
HP178DA
4 employees

Financial Overview

Total Assets

£1.36M

Liabilities

£340.3K

Net Assets

£1.02M

Est. Turnover

£1.35M

AI Estimated
Unreported
Cash

£799.8K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
jonathan paul hepple
director
M
michael forer
director
R
rosetta partners limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2025
Legacy
Category:Capital
Date:15-05-2025
Legacy
Category:Insolvency
Date:15-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:06-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Legacy
Category:Address
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Address
Date:04-04-2008
Legacy
Category:Officers
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Miscellaneous
Category:Miscellaneous
Date:12-03-2007
Legacy
Category:Capital
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Capital
Date:09-07-2005
Legacy
Category:Capital
Date:27-05-2005
Legacy
Category:Annual Return
Date:05-05-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Capital
Date:14-03-2005
Legacy
Category:Address
Date:20-08-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Mortgage
Date:10-08-2004
Legacy
Category:Capital
Date:09-08-2004
Legacy
Category:Capital
Date:09-08-2004
Resolution
Category:Resolution
Date:09-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/04/2025
Latest Accounts31/12/2024

Trading Addresses

35 New Broad Street, London, EC2M1NH
Rectory House, Thame Road, Haddenham, Aylesbury, HP178DARegistered

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Contact

info@rosettacapital.com
rosettacapital.com
C/O Rosetta Capital Limited, Rec, Thame Road, Bucks, HP178DA