Introduction
Watch Company
R
ROWAN STUART INVESTMENTS TRADING LIMITED
ROWAN STUART INVESTMENTS TRADING LIMITED is an active company incorporated on 6 January 2022 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ROWAN STUART INVESTMENTS TRADING LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13832712
LTD Company
Age
4 Years
Incorporated 6 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 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 5 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
Kendal House 1 Conduit Street London W1S 2XA United Kingdom
From: 6 January 2022To: 5 July 2022
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
19
Description
Type
Date Filed
Document
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
6 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
12 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2023
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022