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Rosie Lee Limited

Rosie Lee Limited is an active company incorporated on 15 October 2003 with the registered office located in London, Greater London. Rosie Lee Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04933290
Private limited company
Age
22 years
Incorporated 15 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (29 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 2 years 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
5 Brayford Square
London
E1 0SG
England
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 161-165 Kingsland Road London E2 8AL England
Telephone
02076133752
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1976
PSC • Director • British • Lives in UK • Born in Sep 1969
Director • Finance Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in May 1982
Mr Russell James Clayton
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosie Lee Holdings Limited
Russell James Clayton and Mark Fleming are mutual people.
Active
Canvas Tales Ltd
Russell James Clayton is a mutual person.
Active
Vintage Mobile Disco Limited
Russell James Clayton is a mutual person.
Active
JJ Ryan Electrical Ltd
Victoria Jane Herbert is a mutual person.
Active
Verbs Plus Ltd
Victoria Jane Herbert is a mutual person.
Active
Brands
Rosie Lee Creative
Rosie Lee Creative is a creative agency with over 21 years of experience, specialising in providing solutions for clients across various industries.
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
£29.61K
Increased by £3.93K (+15%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.4M
Increased by £145.43K (+12%)
Total Liabilities
-£1.21M
Increased by £10.41K (+1%)
Net Assets
£187.61K
Increased by £135.02K (+257%)
Debt Ratio (%)
87%
Decreased by 9.24% (-10%)
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Victoria Jane Herbert Resigned
9 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mark Fleming Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Mark Fleming (PSC) Details Changed
5 Years Ago on 1 Oct 2020
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Victoria Jane Herbert as a director on 5 February 2025
Submitted on 2 May 2025
Registered office address changed from 161-165 Kingsland Road London E2 8AL England to 5 Brayford Square London E1 0SG on 28 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mark Fleming on 1 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Mark Fleming as a person with significant control on 1 October 2020
Submitted on 18 Oct 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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