Introduction
Watch Company
J
JUSTIN ROSE CONSULTANCY LIMITED
JUSTIN ROSE CONSULTANCY LIMITED is an active company incorporated on 29 June 2022 with the registered office located in Richmond. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. JUSTIN ROSE CONSULTANCY LIMITED was registered 3 years ago.(SIC: 93199)
Status
active
Active since 3 years ago
Company No
14202479
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Oriel House The Quadrant Richmond, TW9 1DL,
Previous Addresses
Third Floor Chiswick Gate 598- 608 Chiswick High Road London W4 5RT United Kingdom
From: 29 June 2022To: 22 December 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSE, Justin Peter
ActiveThe Quadrant, RichmondTW9 1DL
Born July 1980
Director
Appointed 29 Jun 2022
ROSE, Justin Peter
The Quadrant, RichmondTW9 1DL
Born July 1980
Director
29 Jun 2022
Active
ROSE, Kate Valera
ActiveThe Quadrant, RichmondTW9 1DL
Born March 1976
Director
Appointed 29 Jun 2022
ROSE, Kate Valera
The Quadrant, RichmondTW9 1DL
Born March 1976
Director
29 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Justin Peter Rose
ActiveThe Quadrant, RichmondTW9 1DL
Born July 1980
Nature of Control
Significant influence or control
Notified 29 Jun 2022
Mr Justin Peter Rose
The Quadrant, RichmondTW9 1DL
Born July 1980
Significant influence or control
29 Jun 2022
Active
Mrs Kate Valera Rose
ActiveThe Quadrant, RichmondTW9 1DL
Born March 1976
Nature of Control
Significant influence or control
Notified 29 Jun 2022
Mrs Kate Valera Rose
The Quadrant, RichmondTW9 1DL
Born March 1976
Significant influence or control
29 Jun 2022
Active
Filing History
9
Description
Type
Date Filed
Document
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022