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Home > England & Wales Companies > ROSSI FACILITY SERVICES LTD
Company Information for

ROSSI FACILITY SERVICES LTD

16 BERKELEY STREET, LONDON, W1J 8DZ,
Company Registration Number
07101898
Private Limited Company
Active

Company Overview

About Rossi Facility Services Ltd
ROSSI FACILITY SERVICES LTD was founded on 2009-12-11 and has its registered office in London. The organisation's status is listed as "Active". Rossi Facility Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROSSI FACILITY SERVICES LTD
 
Legal Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
Other companies in N12
 
Filing Information
Company Number 07101898
Company ID Number 07101898
Date formed 2009-12-11
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 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB992716479  
Last Datalog update: 2023-10-07 18:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSI FACILITY SERVICES LTD
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Company Officers of ROSSI FACILITY SERVICES LTD

Current Directors
Officer Role Date Appointed
ERNESTAS ALKSMANTAS
 Director 2017-02-01
DIMITAR STOYANOV DIMITROV
 Director 2017-02-01
CESAR AUGUSTO ROSSI
 Director 2012-04-24
CIBELE ROCHA ROSSI
 Director 2016-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN PAUL CROOK
 Director 2015-05-18 2016-11-25
CIBELE ROSSI
 Company Secretary 2012-01-01 2016-07-12
JEFERSON MORENO DANTAS
 Director 2015-05-18 2016-02-29
BENJAMIN PAUL CROOK
 Director 2012-01-01 2013-01-15
CESAR AUGUSTO ROSSI
 Director 2009-12-11 2012-01-01
BENJAMIN PAUL CROOK
 Director 2011-08-20 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNESTAS ALKSMANTAS ERSUMIT LTD Director 2015-06-30 CURRENT 2015-06-30 Active
CESAR AUGUSTO ROSSI ROSSI EXECUTIVE CONSULTING LTD Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2016-05-17
CESAR AUGUSTO ROSSI FLOW CAPITAL 1 LTD Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2016-09-20

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
2023-09-14Unaudited abridged accounts made up to 2022-12-31
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-21PSC04Change of details for Mr Dimitar Stoyanov Dimitrov as a person with significant control on 2020-08-06
2020-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTAS ALKSMANTAS
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CESAR AUGUSTO ROSSI
2020-07-17PSC07CESSATION OF CESAR AUGUSTO ROSSI AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITAR STOYANOV DIMITROV
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 19 Eastbourne Terrace Paddington London W2 6LG England
2017-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITAR STOYANOV DIMITROV / 17/12/2017
2017-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CIBELE ROCHA ROSSI / 17/12/2017
2017-12-17PSC04Change of details for Mr Cesar Augusto Rossi as a person with significant control on 2017-12-17
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MR DIMITAR STOYANOV DIMITROV
2017-02-03AP01DIRECTOR APPOINTED MR ERNESTAS ALKSMANTAS
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAUL CROOK
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-18AP01DIRECTOR APPOINTED MRS CIBELE ROCHA ROSSI
2016-07-18TM02Termination of appointment of Cibele Rossi on 2016-07-12
2016-05-13AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-13CH01Director's details changed for Mr Benjamin Paul Crook on 2016-05-01
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFERSON MORENO DANTAS
2016-05-13AD02Register inspection address changed from 69 Boston Manor Road Brentford Middlesex TW8 9JJ England to Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 69 Boston Manor Road Brentford Middlesex TW8 9JJ
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-21AR0117/04/15 ANNUAL RETURN FULL LIST
2015-05-21AP01DIRECTOR APPOINTED MR JEFERSON MORENO DANTAS
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O KLARMANS & CO GRANVILLE PLACE HIGH ROAD LONDON N12 0AU
2015-05-21AD02SAIL ADDRESS CHANGED FROM: C/O KLARMANS ST CLEMENTS HOUSE 27 CLEMENT'S LANE LONDON EC4N 7AE ENGLAND
2015-05-21AP01DIRECTOR APPOINTED MR BENJAMIN PAUL CROOK
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-22AR0117/04/14 FULL LIST
2014-04-22AD02SAIL ADDRESS CHANGED FROM: C/O KLARMANS WINSTON HOUSE DOLLIS PARK LONDON N3 1HF ENGLAND
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 5A GRANVILLE PLACE HIGH ROAD LONDON N12 0AU ENGLAND
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 950 SUIT-D GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES ENGLAND
2014-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071018980001
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-01AR0124/04/13 FULL LIST
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CROOK
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O ROSSI FACILITY SERVICES LTD. 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH ENGLAND
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25AR0124/04/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MR CESAR AUGUSTO ROSSI
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 20 HANOVER SQUARE LONDON W1S 1JY ENGLAND
2012-02-03AR0111/12/11 FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CESAR ROSSI
2012-02-03AP03SECRETARY APPOINTED MS CIBELE ROSSI
2012-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2012-02-03AD02SAIL ADDRESS CREATED
2012-02-03AP01DIRECTOR APPOINTED MR BENJAMIN PAUL CROOK
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 271 REGENT STREET LONDON W1B 2ES ENGLAND
2012-01-25AP03SECRETARY APPOINTED MS CIBELE ROSSI
2012-01-25AP01DIRECTOR APPOINTED MR BENJAMIN PAUL CROOK
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CESAR ROSSI
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CROOK
2011-10-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 5 A GRANVILLE PLACE HIGH ROAD FINCHLEY LONDON N12 0AU ENGLAND
2011-08-25AP01DIRECTOR APPOINTED MR BENJAMIN PAUL CROOK
2011-01-01AR0111/12/10 FULL LIST
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 63 LOVERIDGE ROAD LONDON NW6 2DR UNITED KINGDOM
2009-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ROSSI FACILITY SERVICES LTD 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 ROSSI FACILITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-02 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Creditors
Creditors Due After One Year 2012-01-01 £ 86,771
Creditors Due Within One Year 2012-01-01 £ 88,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ROSSI FACILITY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 24,000
Cash Bank In Hand 2012-01-01 £ 79,144
Current Assets 2012-01-01 £ 325,696
Fixed Assets 2012-01-01 £ 56,235
Shareholder Funds 2012-01-01 £ 206,355
Stocks Inventory 2012-01-01 £ 246,552
Tangible Fixed Assets 2012-01-01 £ 45,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSSI FACILITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSI FACILITY SERVICES LTD
Trademarks
We have not found any records of ROSSI FACILITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSSI FACILITY SERVICES LTD. 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 (80100 - Private security activities) as ROSSI FACILITY SERVICES LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ROSSI FACILITY SERVICES LTD 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 ROSSI FACILITY SERVICES LTD 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 ROSSI FACILITY SERVICES LTD 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.
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    Other companies at postcode W1J 8DZ