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Rozzy Investment Limited

Rozzy Investment Limited is an active company incorporated on 9 May 2011 with the registered office located in London, Greater London. Rozzy Investment Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07625890
Private limited company
Age
14 years
Incorporated 9 May 2011
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 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
37-38 Long Acre
London
WC2E 9JT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1970
Sergio Fienga
PSC • Italian • Lives in Italy • Born in Dec 1972
Angelo Fienga
PSC • Italian • Lives in Italy • Born in Oct 1968
Michael John Reynolds
PSC • New Zealander • Lives in New Zealand • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Ahmet Gecel is a mutual person.
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Ahmet Gecel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Decreased by £11.96K (-1%)
Total Liabilities
-£389.21K
Decreased by £3.58K (-1%)
Net Assets
£910.95K
Decreased by £8.38K (-1%)
Debt Ratio (%)
30%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Kevin George Taylor (PSC) Resigned
2 Years 7 Months Ago on 19 Apr 2023
Katherina Eileen Weiss (PSC) Resigned
2 Years 7 Months Ago on 19 Apr 2023
Michael John Reynolds (PSC) Appointed
2 Years 7 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Mar 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 10 May 2023
Notification of Michael John Reynolds as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Cessation of Katherina Eileen Weiss as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Cessation of Kevin George Taylor as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2023
Confirmation statement made on 9 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
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