ROSE BAY LTD - WOKING


Company Profile Company Filings

Overview

ROSE BAY LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROSE BAY LTD was incorporated 6 years ago on 06/04/2018 and has the registered number: 11296677. The accounts status is DORMANT.

ROSE BAY LTD - WOKING

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

25 PREY HEATH CLOSE
WOKING
GU22 0SP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2021 31/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH DAVID VINER Oct 1990 English Director 2018-04-06 CURRENT
MR HARRY SIMONIS Jan 1997 English Director 2018-08-29 CURRENT
MR CHARLES ALEXANDER KEDWARDS Feb 1992 British Director 2018-04-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Victor Simonis 2018-08-20 1/1997 East Grinstead   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Victor Alexander Limited 2018-08-09 East Grinstead   Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Joseph David Viner 2018-04-06 10/1990 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Alexander Kedwards 2018-04-06 2/1992 Woking   Ownership of shares 50 to 75 percent as firm
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAHGE LIMITED EAST GRINSTEAD ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
TAILORED ATHLETE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ELLAY CLOTHING LTD EAST GRINSTEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
10M LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
VICTOR ALEXANDER LIMITED EAST GRINSTEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GAIN THE EDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
GLOW UP ECOM LTD WOKING ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-01-19 30-04-2021 £12,438 equity
Micro-entity Accounts - ROSE BAY LTD 2021-03-18 30-04-2020 £12,438 equity
ROSE BAY LTD 2020-01-21 30-04-2019 £226 Cash £15,294 equity

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RSBM PROPERTIES LTD WOKING ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLOW UP ECOM LTD WOKING ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores