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Home > England & Wales Companies > ROSEQUAKE LTD
Company Information for

ROSEQUAKE LTD

RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
08156851
Private Limited Company
Active

Company Overview

About Rosequake Ltd
ROSEQUAKE LTD was founded on 2012-07-25 and has its registered office in London. The organisation's status is listed as "Active". Rosequake Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSEQUAKE LTD
 
Legal Registered Office
RAMILLIES HOUSE
2 RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1F
 
Filing Information
Company Number 08156851
Company ID Number 08156851
Date formed 2012-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB387831996  
Last Datalog update: 2023-10-07 19:02:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEQUAKE LTD
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Companies with same name ROSEQUAKE LTD
The following companies were found which have the same name as ROSEQUAKE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEQUAKE INVESTMENT HOLDINGS LIMITED RAMILLIES HOUSE 1-2 RAMILLIES STREET LONDON W1F 7LN Active Company formed on the 2017-11-17
ROSEQUAKE HOLDINGS LIMITED RAMILLIES HOUSE 1-2 RAMILLIES STREET LONDON UNITED KINGDOM W1F 7LN Dissolved Company formed on the 2017-11-06
ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED RAMILLIES HOUSE 1-2 RAMILLIES STREET LONDON W1F 7LN Active Company formed on the 2017-11-21

Company Officers of ROSEQUAKE LTD

Current Directors
Officer Role Date Appointed
DAVID SULLIVAN
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2012-07-25 2012-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SULLIVAN RICKLEFORD GROUP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
DAVID SULLIVAN RICKLEFORD FINANCE HOLDINGS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Dissolved 2018-04-17
DAVID SULLIVAN ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
DAVID SULLIVAN RICKLEFORD GROUP HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Dissolved 2018-04-17
DAVID SULLIVAN ROSEQUAKE INVESTMENT HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
DAVID SULLIVAN RICKLEFORD HOLDINGS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Dissolved 2018-04-17
DAVID SULLIVAN ROSEQUAKE HOLDINGS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Dissolved 2018-04-17
DAVID SULLIVAN NEW ROSEQUAKE LIMITED Director 2017-11-06 CURRENT 2017-11-06 Dissolved 2018-04-17
DAVID SULLIVAN NEW RICKLEFORD LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
DAVID SULLIVAN CONEGATE LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
DAVID SULLIVAN RODING VILLAGE CHIGWELL LIMITED Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-01-30
DAVID SULLIVAN SUNDAY SPORT MAGAZINE'S LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
DAVID SULLIVAN CONEGATE PROPERTY SERVICES (2014) LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
DAVID SULLIVAN GC CO NO. 103 LIMITED Director 2013-04-02 CURRENT 2012-04-13 Active
DAVID SULLIVAN RICKLEFORD LTD Director 2013-04-02 CURRENT 2012-07-25 Active

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
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-08-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-13Audit exemption statement of guarantee by parent company for period ending 30/11/21
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-09-13Audit exemption subsidiary accounts made up to 2021-11-30
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-12-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/17
2018-01-03PSC02Notification of Rosequake Investment Holdings Limited as a person with significant control on 2017-12-05
2018-01-03PSC07CESSATION OF DAVID SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20RP04SH01Second filing of capital allotment of shares GBP2,100.00
2017-12-20ANNOTATIONClarification
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 2100
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SULLIVAN / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SULLIVAN / 05/10/2016
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM Ramillies House 2 Ramillies Street London W1F 7LN
2016-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2100
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2100
2014-12-22AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-25AA01Previous accounting period shortened from 30/09/14 TO 30/11/13
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-04-22SH0128/03/14 STATEMENT OF CAPITAL GBP 2100
2014-04-22SH0128/03/14 STATEMENT OF CAPITAL GBP 2100
2014-04-16RES01ADOPT ARTICLES 02/04/2013
2014-04-16RES12VARYING SHARE RIGHTS AND NAMES
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O F. WINTER & CO. LLP RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN ENGLAND
2014-04-16AA01PREVEXT FROM 31/07/2013 TO 30/09/2013
2014-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O GUNNERCOOKE LLP DELPHIAN HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS UNITED KINGDOM
2013-10-03AR0130/09/13 FULL LIST
2013-04-12AP01DIRECTOR APPOINTED MR DAVID SULLIVAN
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ROSEQUAKE 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 ROSEQUAKE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEQUAKE LTD 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ROSEQUAKE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEQUAKE LTD
Trademarks
We have not found any records of ROSEQUAKE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEQUAKE 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 (64209 - Activities of other holding companies n.e.c.) as ROSEQUAKE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEQUAKE 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 ROSEQUAKE 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 ROSEQUAKE 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.
    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 W1F 7LN