ROSIE ROOM LTD Active
Company Number
14411259
Incorporation Date
2022-10-11
Registered Office Address
Swift Business Park, 13 Creek Way, Rainham, RM13 8LE, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BARNES, Macauley Harrison | Director | 2025-09-24 | N/A | British / England |
| BROUGH, Donna Naomi | Director | 2022-10-11 | N/A | British / England |
| MOSER, Michael Jason | Director | 2024-05-30 | N/A | British / England |
| VIRGIN, Nigel | Director | 2024-01-24 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Macauley Harrison Barnes | Individual Person With Significant Control | Significant influence or control | 2025-09-25 |
| Mr Michael Jason Moser | Individual Person With Significant Control | Significant influence or control | 2024-05-30 |
| Mr Nigel Virgin | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm | 2024-01-24 |
| Miss Donna Naomi Brough | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2022-10-11 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Nigel Virgin (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-01-24 |
| Miss Donna Naomi Brough (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-10-11 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-09-25 |
| Average Number of Employees | N/A | 2025-09-25 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-09-25 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2025-10-31 | N/A |
| Next Accounts Due Date | 2026-07-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-17 | Dissolution | Dissolved compulsory strike off suspended |
| 2025-12-30 | Gazette | Gazette notice compulsory |
| 2025-10-07 | Officers | Termination director company with name termination date |
| 2025-10-07 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-10-01 | Gazette | Gazette filings brought up to date |
| 2025-09-30 | Gazette | Gazette notice compulsory |
| 2025-09-25 | Officers | Appoint person director company with name date |
| 2025-09-25 | Persons With Significant Control | Notification of a person with significant control |
| 2025-09-25 | Accounts | Accounts with accounts type dormant |
| 2024-11-19 | Confirmation Statement | Confirmation statement with no updates |
| 2024-10-09 | Gazette | Gazette filings brought up to date |
| 2024-10-08 | Accounts | Accounts with accounts type dormant |
| 2024-09-10 | Gazette | Gazette notice compulsory |
| 2024-05-30 | Officers | Termination director company with name termination date |
| 2024-05-30 | Officers | Appoint person director company with name date |
| 2024-05-30 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-05-30 | Persons With Significant Control | Notification of a person with significant control |
| 2024-01-24 | Officers | Appoint person director company with name date |
| 2024-01-24 | Persons With Significant Control | Notification of a person with significant control |
| 2024-01-24 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-01-24 | Officers | Termination director company with name termination date |
| 2024-01-24 | Address | Change registered office address company with date old address new address |
| 2023-10-30 | Confirmation Statement | Confirmation statement with no updates |
| 2022-10-11 | Incorporation | Incorporation company |