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Roseheart Limited

Roseheart Limited is a dormant company incorporated on 2 May 2013 with the registered office located in London, Greater London. Roseheart Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08514815
Private limited company
Age
12 years
Incorporated 2 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2nd Floor 1-5 Clerkenwell Road
London
EC1M 5PA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1951
Daniela Manunta
PSC • Italian • Lives in Italy • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Subcogx Europe Limited
John Anthony King is a mutual person.
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Tax Consulting Simpson Limited
John Anthony King is a mutual person.
Active
Holdallassets Ltd
John Anthony King is a mutual person.
Active
Datahive Consulting Ltd
Jak Management Limted is a mutual person.
Active
Subcogx UK Limited
John Anthony King is a mutual person.
Active
Ben Charles Colchester Limited
John Anthony King is a mutual person.
Active
Trynum Ltd
John Anthony King is a mutual person.
Active
Ganesh Management (UK) Ltd
John Anthony King is a mutual person.
Active
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 6 Mar 2025
Jak Management Limted Resigned
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Jak Management Limted Appointed
1 Year 9 Months Ago on 25 Jan 2024
Mantel Nominees Limited Resigned
1 Year 9 Months Ago on 25 Jan 2024
Ganesh Nominees Ltd Resigned
1 Year 9 Months Ago on 25 Jan 2024
Mantel Secretaries Ltd Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Lucia Lo Palo (PSC) Resigned
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 6 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Jak Management Limted as a director on 26 November 2024
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 30 Jan 2024
Termination of appointment of Mantel Secretaries Ltd as a secretary on 25 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Ganesh Nominees Ltd as a director on 25 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Mantel Nominees Limited as a director on 25 January 2024
Submitted on 26 Jan 2024
Appointment of Jak Management Limted as a director on 25 January 2024
Submitted on 26 Jan 2024
Notification of Daniela Manunta as a person with significant control on 15 January 2024
Submitted on 16 Jan 2024
Cessation of Lucia Lo Palo as a person with significant control on 15 January 2024
Submitted on 16 Jan 2024
Repayment History
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