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Rosetta Capital Limited

Rosetta Capital Limited is an active company incorporated on 2 March 2000 with the registered office located in Aylesbury, Buckinghamshire. Rosetta Capital Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03941653
Private limited company
Age
25 years
Incorporated 2 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Rosetta Capital Limited, Rectory House Thame Road
Haddenham
Bucks
HP17 8DA
England
Same address for the past 7 years
Telephone
01844 290461
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Switzerland • Born in Jun 1965 • Lawyer
Director • British • Lives in England • Born in Apr 1971
Director • Consultant • German • Lives in Singapore • Born in Oct 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BML General Partner Limited
Michael Forer and Dr Torsten Goesch are mutual people.
Active
Rosetta Capital Iv GP Limited
Dr Torsten Goesch is a mutual person.
Active
Rosetta Capital V GP Limited
Dr Torsten Goesch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£799.76K
Increased by £3.77K (0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.36M
Increased by £103.53K (+8%)
Total Liabilities
-£340.31K
Increased by £61.73K (+22%)
Net Assets
£1.02M
Increased by £41.8K (+4%)
Debt Ratio (%)
25%
Increased by 2.85% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 2025
Rosetta Partners Limited Appointed
6 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Michael Forer Details Changed
12 Months Ago on 11 Nov 2024
Dr Jonathan Paul Hepple Details Changed
12 Months Ago on 11 Nov 2024
Mr Michael Forer Details Changed
12 Months Ago on 11 Nov 2024
Torsten Goesch Resigned
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Statement of capital on 16 May 2025
Submitted on 16 May 2025
Resolutions
Submitted on 15 May 2025
Solvency Statement dated 08/05/25
Submitted on 15 May 2025
Statement by Directors
Submitted on 15 May 2025
Appointment of Rosetta Partners Limited as a director on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 4 Mar 2025
Secretary's details changed for Mr Michael Forer on 11 November 2024
Submitted on 13 Nov 2024
Director's details changed for Dr Jonathan Paul Hepple on 11 November 2024
Submitted on 11 Nov 2024
Repayment History
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