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Rosequake Ltd

Rosequake Ltd is an active company incorporated on 25 July 2012 with the registered office located in London, Greater London. Rosequake Ltd was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08156851
Private limited company
Age
13 years
Incorporated 25 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (25 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ramillies House
2 Ramillies Street
London
W1F 7LN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1949
Rosequake Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Ham United Football Club Limited
Mr David Sullivan is a mutual person.
Active
Roldvale Limited
Mr David Sullivan is a mutual person.
Active
Conegate Developments Limited
Mr David Sullivan is a mutual person.
Active
Thames Iron Works & Shipbuilding Company Limited
Mr David Sullivan is a mutual person.
Active
West Ham United Sportswear Limited
Mr David Sullivan is a mutual person.
Active
West Ham United Limited
Mr David Sullivan is a mutual person.
Active
West Ham United Hospitality Limited
Mr David Sullivan is a mutual person.
Active
Conegate (2005) Limited
Mr David Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.3K
Same as previous period
Total Liabilities
-£60.16K
Same as previous period
Net Assets
-£52.86K
Same as previous period
Debt Ratio (%)
824%
Same as previous period
Latest Activity
Full Accounts Submitted
18 Days Ago on 27 Aug 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 3 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 7 Jan 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 2 Oct 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 3 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
Submitted on 13 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 30/11/21
Submitted on 13 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
Submitted on 13 Sep 2022
Audit exemption subsidiary accounts made up to 30 November 2021
Submitted on 13 Sep 2022
Repayment History
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