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Rosslynac Ltd

Rosslynac Ltd is an active company incorporated on 1 September 2011 with the registered office located in London, Greater London. Rosslynac Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07759504
Private limited company
Age
14 years
Incorporated 1 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 16 Jun 2023 (2 years 2 months ago)
Previous address was PO Box 4385 07759504 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Accountant • Mauritian • Lives in England • Born in Feb 1985
Mr Guillaume Emilien, Jean Robiquet
PSC • French • Lives in France • Born in Oct 1970
Mr Flavien Jean, José Torrecilla
PSC • French • Lives in France • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Allavent Limited
Mr Dharamveersing Seegolam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.8M
Decreased by £86.56K (-2%)
Total Liabilities
-£1.99M
Decreased by £1.14K (-0%)
Net Assets
£1.81M
Decreased by £85.43K (-5%)
Debt Ratio (%)
52%
Increased by 1.14% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
Mr Guillaume Emilien, Jean Robiquet (PSC) Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Inspection Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr Dharamveersing Seegolam Appointed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 1 Aug 2023
Registered office address changed from PO Box 4385 07759504 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 16 June 2023
Submitted on 16 Jun 2023
Change of details for Mr Guillaume Emilien, Jean Robiquet as a person with significant control on 27 February 2023
Submitted on 28 Feb 2023
Register inspection address has been changed to Kemp House 152 - 160 City Road London EC1V 2NX
Submitted on 16 Feb 2023
Submitted on 9 Feb 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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