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Home > England & Wales Companies > ROSEVALE CONSULTING LIMITED
Company Information for

ROSEVALE CONSULTING LIMITED

5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
08802829
Private Limited Company
Active

Company Overview

About Rosevale Consulting Ltd
ROSEVALE CONSULTING LIMITED was founded on 2013-12-04 and has its registered office in London. The organisation's status is listed as "Active". Rosevale Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSEVALE CONSULTING LIMITED
 
Legal Registered Office
5TH FLOOR, 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in SW1Y
 
Filing Information
Company Number 08802829
Company ID Number 08802829
Date formed 2013-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:47:58
Primary Source:Companies House
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Company Officers of ROSEVALE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RKG TRUSTEE SERVICES LIMITED
 Company Secretary 2014-02-18
DECLAN FITZGERALD
 Director 2014-02-18
COLIN RUSSELL LIND
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS RIORDAN
 Director 2014-02-18 2015-09-29
BARBARA KAHAN
 Director 2013-12-04 2014-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RKG TRUSTEE SERVICES LIMITED BHUIYAN UK LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED F3 IMPORTERS LIMITED Company Secretary 2017-07-28 CURRENT 2014-11-28 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED BWH VENTURES LIMITED Company Secretary 2017-07-28 CURRENT 2014-06-17 Active
RKG TRUSTEE SERVICES LIMITED EKOTON GROUP LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
RKG TRUSTEE SERVICES LIMITED BENATUR LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED RACAR DESIGNS (UK) LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED MH ADVISORY GROUP LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-01-19
RKG TRUSTEE SERVICES LIMITED RACAR INTERNATIONAL (UK) LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
RKG TRUSTEE SERVICES LIMITED COLFORD INTERNATIONAL LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
RKG TRUSTEE SERVICES LIMITED EKO-INDUSTRY GLOBAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED AVNUTRITION LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2017-09-12
RKG TRUSTEE SERVICES LIMITED ROSA ANALYTICAL LIMITED Company Secretary 2014-07-11 CURRENT 2014-06-16 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED FODROCK LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
RKG TRUSTEE SERVICES LIMITED LIBRIS GLOBAL HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active
RKG TRUSTEE SERVICES LIMITED AMERICOURT LIMITED Company Secretary 2014-03-31 CURRENT 2014-02-11 Dissolved 2017-09-26
RKG TRUSTEE SERVICES LIMITED AKMEX LIMITED Company Secretary 2014-03-31 CURRENT 2014-02-11 Active
RKG TRUSTEE SERVICES LIMITED NUXA LIMITED Company Secretary 2014-03-17 CURRENT 2014-02-12 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED NEWCASTLE HOLDINGS LIMITED Company Secretary 2014-01-07 CURRENT 2013-01-21 Dissolved 2017-07-04
RKG TRUSTEE SERVICES LIMITED CUBIX MICRO SYSTEMS UK LIMITED Company Secretary 2013-10-31 CURRENT 2012-05-15 Dissolved 2017-01-03
RKG TRUSTEE SERVICES LIMITED FROISSART LIMITED Company Secretary 2013-09-23 CURRENT 2006-06-12 Active
RKG TRUSTEE SERVICES LIMITED CUBIX TECH UK LIMITED Company Secretary 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED INTERNATIONAL BEAUTY BRANDS LIMITED Company Secretary 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-05-02
RKG TRUSTEE SERVICES LIMITED WHITEHALL COURT BROKERS LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-12 Dissolved 2016-11-15
RKG TRUSTEE SERVICES LIMITED SONAGOLD LIMITED Company Secretary 2009-12-01 CURRENT 2002-04-23 Active
RKG TRUSTEE SERVICES LIMITED PRAXIS SOFTEK SOLUTIONS UK LIMITED Company Secretary 2009-10-01 CURRENT 2008-01-29 Dissolved 2018-05-22
RKG TRUSTEE SERVICES LIMITED WEST FINANCE BANKING LIMITED Company Secretary 2009-10-01 CURRENT 2002-09-23 Active
RKG TRUSTEE SERVICES LIMITED ALDERMOVE LIMITED Company Secretary 2009-06-02 CURRENT 2008-05-23 Active
RKG TRUSTEE SERVICES LIMITED INVASYSTEMS UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
RKG TRUSTEE SERVICES LIMITED SHEEN NETTWORK (EUROPE) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2018-05-29
RKG TRUSTEE SERVICES LIMITED FORTUNE IMPEX LTD Company Secretary 2008-09-01 CURRENT 2005-08-23 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2024-03-06CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2024-02-10Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-03-08CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 1st Floor 37 Panton Street Haymarket London SW1Y 4EA
2022-08-11CH01Director's details changed for Mr Declan Fitzgerald on 2022-08-11
2022-08-11PSC04Change of details for Mr Declan Fitzgerald as a person with significant control on 2022-08-11
2022-08-09TM02Termination of appointment of Rkg Trustee Services Limited on 2022-08-09
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL LIND
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MR COLIN RUSSELL LIND
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DENIS RIORDAN
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0118/02/15 ANNUAL RETURN FULL LIST
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-18AP04Appointment of corporate company secretary Rkg Trustee Services Limited
2014-02-18AP01DIRECTOR APPOINTED MR DENIS RIORDAN
2014-02-18AP01DIRECTOR APPOINTED MR DECLAN FITZGERALD
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2013-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROSEVALE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEVALE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEVALE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEVALE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ROSEVALE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEVALE CONSULTING LIMITED
Trademarks
We have not found any records of ROSEVALE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEVALE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ROSEVALE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEVALE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEVALE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEVALE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5PF