| Company Name | Studio Roso Limited |
|---|---|
| Directors | Rolf Knudsen and Anne-Sophie Schmidt Nielsen |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07472407 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Rolf Knudsen |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Designer |
| Country of Residence | Netherlands |
| Correspondence Address | C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR |
| Director Name | Ms Anne-Sophie Schmidt Nielsen |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Designer |
| Country of Residence | Netherlands |
| Correspondence Address | C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR |
Contact
| Website | studio-roso.com |
|---|
Location
| Registered Address | C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,553 |
| Cash | £12,606 |
| Current Liabilities | £27,963 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 26 March 2024 (overdue) |
Charges
| 11 October 2012 | Delivered on: 20 October 2012 Persons entitled: John Pimm Jean May Pimm Classification: Rent deposit deed Secured details: £4,500 due or to become due. Particulars: Money paid as a rent deposit. Outstanding |
|---|
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 16 March 2023 | Director's details changed for Mr Rolf Knudsen on 31 January 2022 (2 pages) |
| 16 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 16 March 2023 | Director's details changed for Ms Anne-Sophie Schmidt Nielsen on 31 January 2022 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 14 April 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 16 March 2022 | Change of details for Roso Holding Limited as a person with significant control on 4 March 2022 (2 pages) |
| 9 March 2022 | Registered office address changed from 411 Davina House 137 - 149 Goswell Road London EC1V 7ET England to C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR on 9 March 2022 (1 page) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 30 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 25 March 2021 | Director's details changed for Mr Rolf Knudsen on 23 March 2021 (2 pages) |
| 25 March 2021 | Director's details changed for Ms Anne-Sophie Schmidt Nielsen on 23 March 2021 (2 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 14 February 2020 | Notification of Roso Holding Limited as a person with significant control on 3 February 2020 (2 pages) |
| 14 February 2020 | Cessation of Rolf Knudsen as a person with significant control on 3 February 2020 (1 page) |
| 14 February 2020 | Cessation of Anne-Sophie Schmidt Nielsen as a person with significant control on 3 February 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 15 January 2019 | Change of details for Ms Anne-Sophie Schmidt Nielsen as a person with significant control on 15 September 2017 (2 pages) |
| 15 January 2019 | Change of details for Mr Rolf Knudsen as a person with significant control on 15 November 2017 (2 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 March 2018 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 411 Davina House 137 - 149 Goswell Road London EC1V 7ET on 9 March 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 13 December 2017 | Director's details changed for Mr Rolf Knudsen on 13 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Ms Anne-Sophie Schmidt Nielsen on 13 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Rolf Knudsen on 13 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Ms Anne-Sophie Schmidt Nielsen on 13 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Rolf Knudsen on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Ms Anne-Sophie Schmidt Nielsen on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Rolf Knudsen on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Ms Anne-Sophie Schmidt Nielsen on 5 December 2017 (2 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 March 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 8 March 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Incorporation (44 pages) |
| 16 December 2010 | Incorporation (44 pages) |