| Company Name | Rosmic Management Limited |
|---|---|
| Director | Simon Richards |
| Company Status | Active |
| Company Number | 07560873 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Richards |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rwco Valley House Kingsway South Team Valley Gateshead NE11 0JW |
| Director Name | Mr Alan Ronald Oliver Cable |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | Rwco Valley House Kingsway South Team Valley Gateshead NE11 0JW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cornhill Shareholders LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 3 November 2023 | Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY to Rwco Valley House Kingsway South Team Valley Gateshead NE11 0JW on 3 November 2023 (1 page) |
|---|---|
| 18 April 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 18 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 4 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 13 April 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 26 April 2021 | Confirmation statement made on 11 March 2021 with updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 18 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Director's details changed for Mr Simon Richards on 24 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Director's details changed for Mr Simon Richards on 24 April 2012 (2 pages) |
| 17 May 2011 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 17 May 2011 (1 page) |
| 17 May 2011 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 17 May 2011 (1 page) |
| 14 April 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 14 April 2011 | Appointment of Mr Simon Richards as a director (3 pages) |
| 14 April 2011 | Appointment of Mr Simon Richards as a director (3 pages) |
| 14 April 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 11 March 2011 | Incorporation (27 pages) |
| 11 March 2011 | Incorporation (27 pages) |