Background WavePink WaveYellow Wave

ROSSCULL LIMITED (09534945)

ROSSCULL LIMITED (09534945) is an active UK company. incorporated on 10 April 2015. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45320) and 1 other business activities. ROSSCULL LIMITED has been registered for 11 years. Current directors include PATEL, Dipam, PATEL, Vijay Indukumar.

Company Number
09534945
Status
active
Type
ltd
Incorporated
10 April 2015
Age
11 years
Address
134 Buckingham Palace Road, London, SW1W 9SA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45320)
Directors
PATEL, Dipam, PATEL, Vijay Indukumar
SIC Codes
45320, 47910

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

ROSSCULL LIMITED

ROSSCULL LIMITED is an active company incorporated on 10 April 2015 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320) and 1 other business activity. ROSSCULL LIMITED was registered 11 years ago.(SIC: 45320, 47910)

Status

active

Active since 11 years ago

Company No

09534945

LTD Company

Age

11 Years

Incorporated 10 April 2015

Size

N/A

Accounts

ARD: 31/7

Up to Date

11 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 May 2023 - 31 July 2024(16 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

134 Buckingham Palace Road London, SW1W 9SA,

Previous Addresses

140 Buckingham Palace Road London SW1W 9SA United Kingdom
From: 26 November 2020To: 16 August 2021
6 Sloane Gardens Orpington Kent BR6 8PG United Kingdom
From: 20 July 2016To: 26 November 2020
140 Buckingham Palace Road London SW1W 9SA United Kingdom
From: 10 April 2015To: 20 July 2016
Timeline

8 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
Apr 15
New Owner
Nov 20
New Owner
Nov 20
Owner Exit
Nov 20
Funding Round
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PATEL, Dipam

Active
The Poynings, IverSL0 9DS
Born November 1990
Director
Appointed 28 Oct 2020

PATEL, Vijay Indukumar

Active
The Poynings, IverSL0 9DS
Born December 1959
Director
Appointed 28 Oct 2020

MAGUS SECRETARIES LIMITED

Resigned
Buckingham Palace Road, LondonSW1W 9SA
Corporate secretary
Appointed 10 Apr 2015
Resigned 28 Oct 2020

HURHANGEE, Khemanand

Resigned
Sloane Gardens, OrpingtonBR6 8PG
Born March 1973
Director
Appointed 10 Apr 2015
Resigned 28 Oct 2020

Persons with significant control

3

2 Active
1 Ceased

Mr Vijay Indukumar Patel

Active
The Poynings, IverSL0 9DS
Born December 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020

Mr Dipam Patel

Active
The Poynings, IverSL0 9DS
Born November 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020

Mr Khemanand Hurhangee

Ceased
Sloane Gardens, OrpingtonBR6 8PG
Born March 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Oct 2020
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
8 January 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
19 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 January 2024
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
17 May 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 August 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 November 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
25 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 November 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
25 November 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 November 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2020
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 April 2019
AD03Change of Location of Company Records
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Change Sail Address Company With New Address
10 April 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
31 December 2018
AAAnnual Accounts
Change To A Person With Significant Control
26 April 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
25 April 2018
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Incorporation Company
10 April 2015
NEWINCIncorporation