Introduction
Watch Company
R
ROSLIN ASSETS LIMITED
ROSLIN ASSETS LIMITED is an active company incorporated on 1 August 2017 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROSLIN ASSETS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10893348
LTD Company
Age
8 Years
Incorporated 1 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 1 August 2017To: 6 September 2018
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 01 Aug 2017
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
01 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Spencer Berkeley
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2017
Mr Andrew Spencer Berkeley
George Street, ManchesterM25 9WS
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2017
Active
Filing History
24
Description
Type
Date Filed
Document
10 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2019
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
9 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2018
6 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2018
28 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2018