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Rosemark Investments Limited

Rosemark Investments Limited is a dormant company incorporated on 13 October 2011 with the registered office located in London, Greater London. Rosemark Investments Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
07809196
Private limited company
Age
14 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 10 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
7 Bell Yard
London
WC2A 2JR
United Kingdom
Address changed on 8 Jun 2024 (1 year 5 months ago)
Previous address was Suite F 1-3 Canfield Place London NW6 3BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • French • Lives in Spain • Born in Apr 1968
Mr Ian Montagne Ucovich
PSC • Peruvian,Spanish • Lives in Portugal • Born in Mar 1974
Ms Katja Montagne Ucovich
PSC • Peruvian,Croatian • Lives in Panama • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bestview Properties Limited
Paul Jacques Tori 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
£537
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.16M
Same as previous period
Total Liabilities
-£1.21M
Same as previous period
Net Assets
-£45.08K
Same as previous period
Debt Ratio (%)
104%
Same as previous period
Latest Activity
Mr Ian Montagne Ucovich (PSC) Details Changed
2 Months Ago on 17 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Jun 2024
Ms Katja Montagne Ucovich (PSC) Details Changed
1 Year 6 Months Ago on 15 May 2024
Ms Katja Montagne Ucovich (PSC) Details Changed
1 Year 6 Months Ago on 15 May 2024
Mr Paul Jacques Tori Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
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Documents
Change of details for Mr Ian Montagne Ucovich as a person with significant control on 17 September 2025
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to 7 Bell Yard London WC2A 2JR on 8 June 2024
Submitted on 8 Jun 2024
Change of details for Ms Katja Montagne Ucovich as a person with significant control on 15 May 2024
Submitted on 28 May 2024
Change of details for Ms Katja Montagne Ucovich as a person with significant control on 15 May 2024
Submitted on 25 May 2024
Director's details changed for Mr Paul Jacques Tori on 1 March 2024
Submitted on 10 Mar 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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