Introduction
Watch Company
R
ROSA'S THAI LIMITED
ROSA'S THAI LIMITED is an active company incorporated on 27 October 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. ROSA'S THAI LIMITED was registered 4 years ago.(SIC: 77400)
Status
active
Active since 4 years ago
Company No
13706249
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 11 December 2024 (1 year ago)
Period: 27 March 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
2nd Floor, 1 Newham's Row London, SE1 3UZ,
Previous Addresses
26 Earlham Street London WC2H 9LN England
From: 27 October 2021To: 26 November 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CRUMPLER, Matthew Philip
ActiveNewham's Row, LondonSE1 3UZ
Born October 1980
Director
Appointed 28 Nov 2025
CRUMPLER, Matthew Philip
Newham's Row, LondonSE1 3UZ
Born October 1980
Director
28 Nov 2025
Active
HILLS, Sarah
ActiveEarlham Street, LondonWC2H 9LN
Born December 1972
Director
Appointed 23 Jul 2025
HILLS, Sarah
Earlham Street, LondonWC2H 9LN
Born December 1972
Director
23 Jul 2025
Active
TAYLOR, Tsara Jayne
ResignedEarlham Street, LondonWC2H 9LN
Born September 1980
Director
Appointed 27 Oct 2021
Resigned 29 Aug 2025
TAYLOR, Tsara Jayne
Earlham Street, LondonWC2H 9LN
Born September 1980
Director
27 Oct 2021
Resigned 29 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spice Bidco Ltd
ActiveEarlham Street, LondonWC2H 9LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Spice Bidco Ltd
Earlham Street, LondonWC2H 9LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Active
Filing History
22
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2023