Company NameV Rousselet & Associates Limited
Company StatusActive
Company Number10647182
CategoryPrivate Limited Company
Incorporation Date2 March 2017(7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Philippa Rousselet
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Kennington Road
London
SE11 6RE
Director NameMr Vincent Rousselet
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address128 Kennington Road
London
SE11 6RE
Director NameMs Circe Clementine Rousselet
Date of BirthApril 2001 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2018(1 year after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address128 Kennington Road
London
SE11 6RE
Director NameMs Ino Freya Rousselet
Date of BirthDecember 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2018(1 year after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Liberty Street
London
SW9 0EE

Location

Registered Address128 Kennington Road
London
SE11 6RE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

22 April 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
27 March 2020Notification of Ino Freya Rousselet as a person with significant control on 12 March 2018 (2 pages)
27 March 2020Notification of Circe Clementine Rousselet as a person with significant control on 12 March 2018 (2 pages)
26 March 2020Notification of Philippa Rousselet as a person with significant control on 2 March 2017 (2 pages)
26 March 2020Notification of Vincent Rousselet as a person with significant control on 2 March 2017 (2 pages)
26 March 2020Withdrawal of a person with significant control statement on 26 March 2020 (2 pages)
29 February 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
6 August 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
1 March 2019Confirmation statement made on 1 March 2019 with updates (5 pages)
21 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018Appointment of Ms Circe Clementine Rousselet as a director on 12 March 2018 (2 pages)
22 March 2018Appointment of Ms Ino Freya Rousselet as a director on 12 March 2018 (2 pages)
9 March 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
2 March 2017Incorporation
Statement of capital on 2017-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
2 March 2017Incorporation
Statement of capital on 2017-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)