Introduction
Watch Company
R
RUMI BOSE LTD
RUMI BOSE LTD is an active company incorporated on 11 April 2023 with the registered office located in Datchet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. RUMI BOSE LTD was registered 2 years ago.(SIC: 71111)
Status
active
Active since 2 years ago
Company No
14793762
LTD Company
Age
2 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
6 Portland Business Centre Manor House Lane Datchet, SL3 9EG,
Previous Addresses
8 Cerise Road London SE15 5HQ England
From: 11 April 2023To: 1 July 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOSE, Rumi Paramita
ActiveManor House Lane, DatchetSL3 9EG
Born August 1977
Director
Appointed 11 Apr 2023
BOSE, Rumi Paramita
Manor House Lane, DatchetSL3 9EG
Born August 1977
Director
11 Apr 2023
Active
MASTIHI, Alexandros
ResignedManor House Lane, DatchetSL3 9EG
Born February 1975
Director
Appointed 14 Aug 2024
Resigned 31 Dec 2024
MASTIHI, Alexandros
Manor House Lane, DatchetSL3 9EG
Born February 1975
Director
14 Aug 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Rumi Paramita Bose
ActiveManor House Lane, DatchetSL3 9EG
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Mrs Rumi Paramita Bose
Manor House Lane, DatchetSL3 9EG
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024