Introduction
Watch Company
R
ROSROE LTD
ROSROE LTD is an active company incorporated on 2 February 2021 with the registered office located in Leighton Buzzard. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. ROSROE LTD was registered 5 years ago.(SIC: 62012, 62020, 62090, 70229)
Status
active
Active since 5 years ago
Company No
13172593
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Market House 25 Market Square Leighton Buzzard, LU7 1EU,
Previous Addresses
Upton Lodge Astrop Road Middleton Cheney Banbury OX17 2PJ England
From: 2 February 2021To: 18 March 2025
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LARGE, Jeremy Houston, Dr
Active25 Market Square, Leighton BuzzardLU7 1EU
Born October 1976
Director
Appointed 02 Feb 2021
LARGE, Jeremy Houston, Dr
25 Market Square, Leighton BuzzardLU7 1EU
Born October 1976
Director
02 Feb 2021
Active
MAINWOOD, Paul Richard, Dr
Active25 Market Square, Leighton BuzzardLU7 1EU
Born September 1978
Director
Appointed 05 Feb 2026
MAINWOOD, Paul Richard, Dr
25 Market Square, Leighton BuzzardLU7 1EU
Born September 1978
Director
05 Feb 2026
Active
SKATES, Andrew John
Active25 Market Square, Leighton BuzzardLU7 1EU
Born November 1967
Director
Appointed 05 Feb 2026
SKATES, Andrew John
25 Market Square, Leighton BuzzardLU7 1EU
Born November 1967
Director
05 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Jeremy Houston Large
Active25 Market Square, Leighton BuzzardLU7 1EU
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Dr Jeremy Houston Large
25 Market Square, Leighton BuzzardLU7 1EU
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2021
Active
Filing History
19
Description
Type
Date Filed
Document
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2022