RS

ROSETTA STONE (UK) LIMITED

Active

Company number 05344234

London · Incorporated 27 January 2005

27 Old Gloucester Street, London, WC1N 3AX

Last updated on 31 March 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIRFIELD & SONS LIMITED · 27 January 2005 – 22 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Benjamin Mishkin
Born December 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Legacy
Insolvency
31 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2019 View
Legacy
Capital
31 December 2019 View
Resolution
Resolution
30 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Secretary Company With Name
Officers
30 August 2010 View
Termination Secretary Company With Name
Officers
25 August 2010 View
Legacy
Mortgage
18 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Appoint Person Secretary Company With Name
Officers
13 October 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Address
30 January 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Address
29 January 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Certificate Change Of Name Company
Change Of Name
22 March 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Accounts
13 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Incorporation Company
Incorporation
27 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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