| Company Name | Rosemill Ltd |
|---|---|
| Director | Paul Neil Morrison |
| Company Status | Active |
| Company Number | 07936541 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Previous Name | Rosemil Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Neil Morrison |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Neesha Morrison 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Morrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,763 |
| Cash | £45,237 |
| Current Liabilities | £57,474 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months, 1 week from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 6 February 2024 with updates (5 pages) |
|---|---|
| 11 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 10 February 2023 | Confirmation statement made on 6 February 2023 with updates (5 pages) |
| 23 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 16 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 9 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 25 August 2020 | Change of details for Mr Paul Neil Morrison as a person with significant control on 25 August 2020 (2 pages) |
| 25 August 2020 | Director's details changed for Mr Paul Neil Morrison on 25 August 2020 (2 pages) |
| 25 August 2020 | Change of details for Neesha Morrison as a person with significant control on 25 August 2020 (2 pages) |
| 6 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 17 February 2020 | Confirmation statement made on 6 February 2020 with updates (3 pages) |
| 9 September 2019 | Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 9 September 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 2 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 19 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 9 November 2016 | Previous accounting period extended from 29 February 2016 to 31 August 2016 (1 page) |
| 9 November 2016 | Previous accounting period extended from 29 February 2016 to 31 August 2016 (1 page) |
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 17 December 2015 | Director's details changed for Paul Morrison on 26 November 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Paul Morrison on 26 November 2015 (2 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Director's details changed for Paul Morrison on 13 December 2012 (2 pages) |
| 6 January 2013 | Director's details changed for Paul Morrison on 13 December 2012 (2 pages) |
| 8 October 2012 | Company name changed rosemil LTD\certificate issued on 08/10/12
|
| 8 October 2012 | Change of name notice (2 pages) |
| 8 October 2012 | Company name changed rosemil LTD\certificate issued on 08/10/12
|
| 8 October 2012 | Change of name notice (2 pages) |
| 20 February 2012 | Appointment of Paul Morrison as a director (3 pages) |
| 20 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
| 20 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
| 20 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
| 20 February 2012 | Appointment of Paul Morrison as a director (3 pages) |
| 8 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 February 2012 | Incorporation (36 pages) |
| 6 February 2012 | Incorporation (36 pages) |