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Rosetta Investments Limited

Rosetta Investments Limited is an active company incorporated on 22 February 2012 with the registered office located in Romford, Greater London. Rosetta Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07960605
Private limited company
Age
13 years
Incorporated 22 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 258 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 February 2024
Was due on 28 February 2025 (8 months ago)
Address
Queens Court
9-17 Eastern Road
Romford
RM1 3NH
England
Same address for the past 9 years
Telephone
01708 385005
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Jun 1977
Director • Consultant • South African • Lives in England • Born in Dec 1976
Mr Shahzad Asif Mahmood
PSC • British • Lives in England • Born in Jun 1977
Mr Sergio Ferreira Ramos
PSC • Portuguese • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
KSSK Medical Limited
Shahzad Asif Mahmood is a mutual person.
Active
Phoenix Day Nurseries UK Limited
Shahzad Asif Mahmood is a mutual person.
Active
Healthcare PCT Limited
Shahzad Asif Mahmood is a mutual person.
Active
RMS Property Management Limited
Shahzad Asif Mahmood and Sergio Ferreira Ramos are mutual people.
Active
QCR Investments Limited
Shahzad Asif Mahmood and Sergio Ferreira Ramos are mutual people.
Active
Right Choice Property Holdings Limited
Sergio Ferreira Ramos is a mutual person.
Active
Black Rock Financial Ltd
Sergio Ferreira Ramos is a mutual person.
Active
DD Clinic Limited
Shahzad Asif Mahmood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£7.29K
Decreased by £318 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.97M
Increased by £709.37K (+11%)
Total Liabilities
-£3.39M
Increased by £435.14K (+15%)
Net Assets
£3.58M
Increased by £274.23K (+8%)
Debt Ratio (%)
49%
Increased by 1.43% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Sergio Ferreira Ramos Resigned
2 Months Ago on 5 Sep 2025
Shahzad Asif Mahmood Resigned
2 Months Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Charge Satisfied
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
New Charge Registered
2 Years 4 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Termination of appointment of Shahzad Asif Mahmood as a director on 5 September 2025
Submitted on 4 Nov 2025
Termination of appointment of Sergio Ferreira Ramos as a director on 5 September 2025
Submitted on 4 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 13 Mar 2025
Satisfaction of charge 079606050007 in full
Submitted on 13 Mar 2025
Total exemption full accounts made up to 28 February 2023
Submitted on 31 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Mar 2024
Registration of charge 079606050007, created on 19 June 2023
Submitted on 21 Jun 2023
Satisfaction of charge 2 in full
Submitted on 13 Jun 2023
Repayment History
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