Introduction
Watch Company
R
ROSA HEARING LTD
ROSA HEARING LTD is an active company incorporated on 9 August 2022 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). ROSA HEARING LTD was registered 3 years ago.(SIC: 47741)
Status
active
Active since 3 years ago
Company No
14285453
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Unit 310 India Mill Business Centre Darwen, BB3 1AE,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEARON-WARRILOW, Matthew
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born May 1988
Director
Appointed 05 Sept 2022
KEARON-WARRILOW, Matthew
India Mill Business Centre, DarwenBB3 1AE
Born May 1988
Director
05 Sept 2022
Active
MURPHY, David William
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
Appointed 09 Aug 2022
MURPHY, David William
India Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
09 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amplify Hearing Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Amplify Hearing Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2022
Active
Filing History
21
Description
Type
Date Filed
Document
23 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2025
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 June 2024
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2023