ROSEGEM LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

ROSEGEM LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
ROSEGEM LIMITED was incorporated 9 years ago on 15/07/2014 and has the registered number: 09132164. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2024.

ROSEGEM LIMITED - POTTERS BAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2022 29/03/2024

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOS KALLONAS MICHAELS May 1970 British Director 2014-07-23 CURRENT
MR SAVVAS MICHAEL Feb 1969 British Director 2014-07-23 CURRENT
MR PAUL ERROL BUXTON Dec 1964 British Director 2014-07-23 CURRENT
MR GRAHAM COWAN Apr 1943 British Director 2014-07-15 UNTIL 2014-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christos Kallonas Michaels 2016-04-06 - 2016-04-06 5/1970 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Andonea Buxton 2016-04-06 - 2016-04-06 5/1968 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Savvas Michael 2016-04-06 2/1969 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Errol Buxton 2016-04-06 12/1964 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rosegem Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 28-03-2023 £15,833 Cash £1,402,974 equity
Rosegem Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-07 29-03-2022 £12,446 Cash £1,404,120 equity
Rosegem Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-03-2021 £25,952 Cash £1,388,301 equity
Rosegem Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 30-03-2020 £10,348 Cash £1,339,554 equity
Rosegem Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £696,330 equity
Rosegem Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-119,198 equity
Rosegem Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £-71,072 equity
Rosegem Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £8,291 Cash £-41,366 equity
Rosegem Limited - Abbreviated accounts 16.1 2016-07-21 31-03-2015 £10,829 Cash £-19,840 equity

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