| Company Name | Rosebery Brand Ltd |
|---|---|
| Directors | Simon John Davis and Christopher Hunter Wright |
| Company Status | Active |
| Company Number | 09425961 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2015(9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Simon John Davis |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kenton House Oxford Street Moreton In Marsh GL56 0LA Wales |
| Director Name | Mr Christopher Hunter Wright |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Lower Grosvenor Place London SW1W 0EN |
Location
| Registered Address | 8a Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
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 | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 8 January 2021 | Director's details changed for Mr Christopher Hunter Wright on 10 December 2020 (2 pages) |
| 13 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 13 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 March 2018 | Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA England to 6 Lower Grosvenor Place London London SW1W 0EN on 28 March 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with updates (5 pages) |
| 30 January 2018 | Change of details for Hyperion Securities Limited as a person with significant control on 10 January 2018 (2 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 August 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages) |
| 31 August 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages) |
| 7 May 2016 | Change of share class name or designation (2 pages) |
| 7 May 2016 | Change of share class name or designation (2 pages) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Statement of capital following an allotment of shares on 23 March 2015
|
| 28 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Statement of capital following an allotment of shares on 23 March 2015
|
| 17 April 2015 | Resolutions
|
| 17 April 2015 | Resolutions
|
| 6 February 2015 | Incorporation Statement of capital on 2015-02-06
|
| 6 February 2015 | Incorporation Statement of capital on 2015-02-06
|