ROSWEALTH CREW LTD Active
Company Number
15434348
Incorporation Date
2024-01-23
Registered Office Address
Harwood House, 43 Harwood Road, London, SW6 4QP, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| ROSWEALTH ADMINISTRATION LTD | Corporate Secretary | 2025-09-15 | N/A | N/A |
| ROS, Manuel | Director | 2025-11-01 | N/A | Italian / England |
| ROS, Manuel | Secretary | 2024-01-23 | N/A | N/A |
| ROS, Manuel | Director | 2024-01-23 | N/A | Italian / United Kingdom |
| ROSWEALTH ADMINISTRATION LTD | Corporate Director | 2025-09-15 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Roswealth Manpower Ltd | Corporate Entity 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 | 2025-09-01 |
| Mr Manuel Ros | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors, Right to appoint and remove directors as firm | 2024-01-23 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Roswealth Manpower Ltd (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-09-01 |
| Mr Manuel Ros (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-01-23 |
| Mr Manuel Ros (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2024-01-23 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-10-21 |
| Average Number of Employees | N/A | 2025-10-21 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-10-21 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-01-31 | N/A |
| Next Accounts Due Date | 2026-10-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-01-27 | Gazette | Gazette filings brought up to date |
| 2026-01-26 | Confirmation Statement | Confirmation statement with no updates |
| 2026-01-20 | Gazette | Gazette notice compulsory |
| 2025-11-12 | Officers | Change corporate secretary company with change date |
| 2025-11-12 | Officers | Change corporate secretary company with change date |
| 2025-11-11 | Officers | Termination director company with name termination date |
| 2025-11-11 | Officers | Appoint person director company with name date |
| 2025-11-11 | Address | Change registered office address company with date old address new address |
| 2025-10-21 | Accounts | Accounts with accounts type dormant |
| 2025-09-27 | Gazette | Gazette filings brought up to date |
| 2025-09-24 | Address | Change registered office address company with date old address new address |
| 2025-09-19 | Officers | Termination director company with name termination date |
| 2025-09-18 | Officers | Termination secretary company with name termination date |
| 2025-09-18 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-09-18 | Officers | Appoint corporate secretary company with name date |
| 2025-09-18 | Officers | Appoint corporate director company with name date |
| 2025-09-18 | Persons With Significant Control | Notification of a person with significant control |
| 2025-09-16 | Gazette | Gazette notice compulsory |
| 2025-07-31 | Address | Default companies house registered office address applied |
| 2025-03-03 | Address | Change registered office address company with date old address new address |
| 2024-10-31 | Confirmation Statement | Confirmation statement with no updates |
| 2024-10-29 | Confirmation Statement | Confirmation statement with updates |
| 2024-09-20 | Confirmation Statement | Confirmation statement with updates |
| 2024-01-23 | Incorporation | Incorporation company |