Company NameRozes Invest Limited
DirectorsMatteo Sotti and Michael Gareth Carter
Company StatusActive
Company Number09469339
CategoryPrivate Limited Company
Incorporation Date3 March 2015(9 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Matteo Sotti
Date of BirthOctober 1971 (Born 52 years ago)
NationalityItalian,British
StatusCurrent
Appointed03 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Hampstead Hill Gardens
London
NW3 2PL
Director NameMr Michael Gareth Carter
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2015(1 month, 3 weeks after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Hampstead Hill Gardens
London
NW3 2PL
Director NameMr Stephan Wilcke
Date of BirthJune 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed24 April 2015(1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 13 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
London
WC2H 9JQ

Location

Registered Address2a Hampstead Hill Gardens
London
NW3 2PL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return3 March 2024 (2 months ago)
Next Return Due17 March 2025 (10 months, 2 weeks from now)

Filing History

29 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
30 April 2020Director's details changed for Mr Michael Gareth Carter on 30 April 2020 (2 pages)
30 April 2020Director's details changed for Mr Matteo Sotti on 30 April 2020 (2 pages)
17 March 2020Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 2a Hampstead Hill Gardens London NW3 2PL on 17 March 2020 (1 page)
17 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
5 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
13 February 2019Termination of appointment of Stephan Wilcke as a director on 13 February 2019 (1 page)
16 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
8 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
9 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016Statement of capital on 10 November 2016
  • GBP 355,100
(3 pages)
10 November 2016Statement of capital on 10 November 2016
  • GBP 355,100
(3 pages)
3 October 2016Statement by Directors (5 pages)
3 October 2016Statement by Directors (5 pages)
3 October 2016Solvency Statement dated 20/09/16 (1 page)
3 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 October 2016Solvency Statement dated 20/09/16 (1 page)
24 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 495,100
(5 pages)
24 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 495,100
(5 pages)
19 February 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
19 February 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 February 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 495,150
(4 pages)
19 February 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 495,150
(4 pages)
13 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 November 2015Statement of capital following an allotment of shares on 19 October 2015
  • GBP 150,100
(4 pages)
13 November 2015Statement of capital following an allotment of shares on 19 October 2015
  • GBP 150,100
(4 pages)
24 April 2015Appointment of Stephan Wilcke as a director on 24 April 2015 (2 pages)
24 April 2015Appointment of Michael Gareth Carter as a director on 24 April 2015 (2 pages)
24 April 2015Appointment of Michael Gareth Carter as a director on 24 April 2015 (2 pages)
24 April 2015Appointment of Stephan Wilcke as a director on 24 April 2015 (2 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 100
(26 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 100
(26 pages)