Rossiter Road UK Limited

Company Name	Rossiter Road UK Limited
Director	Rolando Bacci
Company Status	Active
Company Number	03782129
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Rolando Bacci
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	03 June 1999(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Unit A 3 The Vale London NW11 8SB

Secretary Name	Dario Bacci
Nationality	Italian
Status	Current
Appointed	17 October 2002(3 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Dj Producer
Correspondence Address	82 Saltram Crescent London W9 3JX

Secretary Name	Bacci Vezio
Nationality	Italian
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Neeld Crescent Wembley Middlesex HA9 6LP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	303 The Pill Box 115 Coventry Road London E2 6GH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£74,030
Cash	£88,738
Current Liabilities	£21,058

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

24 May 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
19 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
8 March 2023	Change of details for Mr. Rolando Bacci as a person with significant control on 8 March 2023 (2 pages)
8 March 2023	Director's details changed for Rolando Bacci on 8 March 2023 (2 pages)
24 May 2022	Registered office address changed from C/O De Claron Ltd Unit a 3 the Vale London NW11 8SB England to 303 the Pill Box 115 Coventry Road London E2 6GH on 24 May 2022 (1 page)
10 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with updates (5 pages)
19 February 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
26 February 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
30 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
7 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 June 2016	Registered office address changed from C/O C/O De Claron Ltd 3a the Vale London NW11 8SB to C/O De Claron Ltd Unit a 3 the Vale London NW11 8SB on 2 June 2016 (1 page)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
2 June 2016	Registered office address changed from C/O C/O De Claron Ltd 3a the Vale London NW11 8SB to C/O De Claron Ltd Unit a 3 the Vale London NW11 8SB on 2 June 2016 (1 page)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 November 2013	Registered office address changed from 62 St. Edmunds Drive Stanmore Middlesex HA7 2AU United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 62 St. Edmunds Drive Stanmore Middlesex HA7 2AU United Kingdom on 20 November 2013 (1 page)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 November 2010	Secretary's details changed for Dario Bacci on 22 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Dario Bacci on 22 November 2010 (2 pages)
22 November 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Rolando Bacci on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Rolando Bacci on 31 May 2010 (2 pages)
22 November 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 November 2010	Registered office address changed from 2 St. Edmunds Drive Stanmore Middlesex HA7 2AU England on 22 November 2010 (1 page)
22 November 2010	Director's details changed for Rolando Bacci on 31 May 2010 (2 pages)
22 November 2010	Registered office address changed from 2 St. Edmunds Drive Stanmore Middlesex HA7 2AU England on 22 November 2010 (1 page)
22 November 2010	Director's details changed for Rolando Bacci on 22 November 2010 (2 pages)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 March 2010	Registered office address changed from 240 Portobello Road London W11 1LL on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 240 Portobello Road London W11 1LL on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
5 March 2010	Registered office address changed from 240 Portobello Road London W11 1LL on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 August 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 August 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
31 July 2008	Return made up to 31/05/08; no change of members (6 pages)
31 July 2008	Return made up to 31/05/08; no change of members (6 pages)
25 February 2008	Registered office changed on 25/02/2008 from 25 neeld crescent wembley middlesex HA9 6LP (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 25 neeld crescent wembley middlesex HA9 6LP (1 page)
15 July 2007	Return made up to 31/05/07; no change of members (6 pages)
15 July 2007	Return made up to 31/05/07; no change of members (6 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
6 October 2006	Return made up to 31/05/06; full list of members (6 pages)
6 October 2006	Return made up to 31/05/06; full list of members (6 pages)
28 June 2006	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 June 2006	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 June 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
28 June 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
19 December 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
15 November 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
15 November 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
29 July 2004	Return made up to 31/05/04; full list of members (6 pages)
29 July 2004	Return made up to 31/05/04; full list of members (6 pages)
19 May 2004	Total exemption full accounts made up to 30 June 2002 (8 pages)
19 May 2004	Total exemption full accounts made up to 30 June 2002 (8 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
3 July 2003	Return made up to 31/05/03; full list of members (6 pages)
3 July 2003	Return made up to 31/05/03; full list of members (6 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
11 June 2002	Return made up to 31/05/02; full list of members (6 pages)
11 June 2002	Return made up to 31/05/02; full list of members (6 pages)
24 September 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
24 September 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
7 June 2001	Return made up to 03/06/01; full list of members (6 pages)
7 June 2001	Return made up to 03/06/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 30 June 2000 (6 pages)
13 February 2001	Full accounts made up to 30 June 2000 (6 pages)
27 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2000	Registered office changed on 10/03/00 from: 25 neeld crescent wembley middlesex HA9 6LP (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 25 neeld crescent wembley middlesex HA9 6LP (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 28 kelmscott gardens london W12 9DB (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 28 kelmscott gardens london W12 9DB (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
3 June 1999	Incorporation (14 pages)
3 June 1999	Incorporation (14 pages)

Rossiter Road UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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