Introduction
Watch Company
R
ROSEPRIME LIMITED
ROSEPRIME LIMITED is an active company incorporated on 20 May 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROSEPRIME LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10191494
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Agc Busworks Un2.34 39-41 North Road London, N7 9DP,
Previous Addresses
Enterprise House 113-115 George Lane London E18 1AB England
From: 11 July 2016To: 13 December 2023
19 Leyden Street London E1 7LE England
From: 20 May 2016To: 11 July 2016
4 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
New Owner
Apr 18
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COWDREY LTD
ActiveWenlock Road, LondonN1 7GU
Corporate secretary
Appointed 11 Jul 2016
COWDREY LTD
Wenlock Road, LondonN1 7GU
Corporate secretary
11 Jul 2016
Active
ANDROULAKIS, Nikistratos, Mr.
Active39-41 North Road, LondonN7 9DP
Born June 1984
Director
Appointed 11 Jul 2016
ANDROULAKIS, Nikistratos, Mr.
39-41 North Road, LondonN7 9DP
Born June 1984
Director
11 Jul 2016
Active
CHALFEN SECRETARIES LIMITED
ResignedLeyden Street, LondonE1 7LE
Corporate secretary
Appointed 20 May 2016
Resigned 11 Jul 2016
CHALFEN SECRETARIES LIMITED
Leyden Street, LondonE1 7LE
Corporate secretary
20 May 2016
Resigned 11 Jul 2016
Resigned
PURDON, Jonathan Gardner
ResignedLeyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 20 May 2016
Resigned 11 Jul 2016
PURDON, Jonathan Gardner
Leyden Street, LondonE1 7LE
Born January 1966
Director
20 May 2016
Resigned 11 Jul 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs. Annita Constantinidou
Active39-41 North Road, LondonN7 9DP
Born January 1987
Nature of Control
Significant influence or control
Notified 03 Apr 2018
Mrs. Annita Constantinidou
39-41 North Road, LondonN7 9DP
Born January 1987
Significant influence or control
03 Apr 2018
Active
Filing History
32
Description
Type
Date Filed
Document
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2017
4 August 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 August 2017
11 July 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2016
11 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2016