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Rossetti (Shani) Limited

Rossetti (Shani) Limited is a dormant company incorporated on 4 February 2002 with the registered office located in London, City of London. Rossetti (Shani) Limited was registered 23 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04366454
Private limited company
Age
23 years
Incorporated 4 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1962
Shani Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shani Group Limited
Mark Adam Hollis is a mutual person.
Active
Shani Limited
Mark Adam Hollis is a mutual person.
Active
Freez Limited
Mark Adam Hollis is a mutual person.
Active
Grace And Oliver Limited
Mark Adam Hollis is a mutual person.
Active
4 Seasons (Shani) Limited
Mark Adam Hollis is a mutual person.
Active
Hollis Property Services Ltd
Mark Adam Hollis 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Shani Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Mr Mark Adam Hollis Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Mark Adam Hollis Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Mark Adam Hollis Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Change of details for Shani Group Limited as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 13 Feb 2024
Secretary's details changed for Mr Mark Adam Hollis on 30 November 2023
Submitted on 12 Feb 2024
Director's details changed for Mr Mark Adam Hollis on 30 November 2023
Submitted on 12 Feb 2024
Director's details changed for Mr Mark Adam Hollis on 30 November 2023
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Aug 2023
Repayment History
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