Rossington Unit 1 Gp Limited
Company Profile
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MicroRossington Unit 1 Gp Limited
08592378•Private Limited With Share Capital
Level 5 20 Fenchurch Street, London, EC3M3BY
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Incorporated
01/07/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rossington Unit 1 Gp Limited (08592378) is a private limited with share capital incorporated on 01/07/2013 (12 years old) and registered in london, EC3M3BY. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/07/2013
EC3M3BY
Financial Overview
Total Assets
£248.7K
Liabilities
£233.8K
Net Assets
£15.0K
Cash
£2.6K
Key Metrics
4
Directors
3
Shareholders
Filed Documents
72
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Resolution
Category:Resolution
Date:07-08-2024
Memorandum Articles
Category:Incorporation
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Resolution
Category:Resolution
Date:22-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-07-2013
Termination Secretary Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Incorporation Company
Category:Incorporation
Date:01-07-2013
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Langham Hall Uk Llp 8Th Floor, 1 Fleet Place, London, EC4M7RA
Level 5 20 Fenchurch Street, London, EC3M3BYRegistered
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Contact
Level 5 20 Fenchurch Street, London, EC3M3BY