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ROZI LIMITED (12300053)

ROZI LIMITED (12300053) is a dissolved UK company. incorporated on 6 November 2019. with registered office in Bracknell. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ROZI LIMITED has been registered for 6 years. Current directors include CALLEJA, Andrew, PACE, Stephen, SULTANA, Joseph.

Company Number
12300053
Status
dissolved
Type
ltd
Incorporated
6 November 2019
Age
6 years
Address
Forest House Office, Bracknell, RG12 0XQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CALLEJA, Andrew, PACE, Stephen, SULTANA, Joseph
SIC Codes
74990

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Introduction
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ROZI LIMITED

ROZI LIMITED is an dissolved company incorporated on 6 November 2019 with the registered office located in Bracknell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ROZI LIMITED was registered 6 years ago.(SIC: 74990)

Status

dissolved

Active since 6 years ago

Company No

12300053

LTD Company

Age

6 Years

Incorporated 6 November 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 31 January 2026 (5 months ago)
Submitted on 18 February 2026 (4 months ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 5 November 2025 (7 months ago)
Submitted on 10 November 2025 (7 months ago)

Next Due

Due by N/A
Contact
Address

Forest House Office 3 - 5 Horndean Road Bracknell, RG12 0XQ,

Previous Addresses

48 Chancery Lane London WC2A 1JF England
From: 30 January 2020To: 14 November 2025
, Horizon Capital Llp Brettenham House, Lancaster Place, London, WC2E 7EN, England
From: 6 November 2019To: 30 January 2020
Timeline

2 key events • 2019 - 2020

Funding Officers Ownership
Company Founded
Nov 19
New Owner
Nov 20
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CALLEJA, Andrew

Active
3 - 5 Horndean Road, BracknellRG12 0XQ
Born March 1982
Director
Appointed 06 Nov 2019

PACE, Stephen

Active
3 - 5 Horndean Road, BracknellRG12 0XQ
Born February 1983
Director
Appointed 06 Nov 2019

SULTANA, Joseph

Active
3 - 5 Horndean Road, BracknellRG12 0XQ
Born May 1968
Director
Appointed 06 Nov 2019

KEYSTONE LAW LIMITED

Resigned
Chancery Lane, LondonWC2A 1JF
Corporate secretary
Appointed 30 Jan 2020
Resigned 12 Nov 2025

Persons with significant control

1

Mr Joseph Sultana

Active
3 - 5 Horndean Road, BracknellRG12 0XQ
Born May 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2019
Fundings
Financials
Latest Activities

Filing History

25

Gazette Dissolved Voluntary
19 May 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
3 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 February 2026
DS01DS01
Accounts With Accounts Type Micro Entity
18 February 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 February 2026
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
14 November 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
15 August 2022
AAMDAAMD
Accounts With Accounts Type Micro Entity
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 November 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
17 November 2020
PSC09Update to PSC Statements
Appoint Corporate Secretary Company With Name Date
30 January 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
30 January 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
7 November 2019
AA01Change of Accounting Reference Date
Incorporation Company
6 November 2019
NEWINCIncorporation