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Rosejames Solutions Limited

Rosejames Solutions Limited is a liquidation company incorporated on 11 March 2020 with the registered office located in Cardiff, South Glamorgan. Rosejames Solutions Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12511451
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year 2 months ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Menzies Llp 5th Floor, Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY
Address changed on 2 Nov 2024 (1 year ago)
Previous address was Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1981
PSC • Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Bike Lights Ltd
Mr Daniel James Welch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£986.28K
Increased by £405.53K (+70%)
Total Liabilities
-£274.06K
Increased by £150.01K (+121%)
Net Assets
£712.22K
Increased by £255.52K (+56%)
Debt Ratio (%)
28%
Increased by 6.43% (+30%)
Latest Activity
Registered Address Changed
1 Year Ago on 2 Nov 2024
Declaration of Solvency
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mrs Lisa Welch (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Mr Daniel James Welch (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to Menzies Llp 5th Floor, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2 November 2024
Submitted on 2 Nov 2024
Micro company accounts made up to 30 September 2024
Submitted on 11 Oct 2024
Change of details for Mr Daniel James Welch as a person with significant control on 11 March 2024
Submitted on 21 Aug 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 21 Aug 2024
Change of details for Mrs Lisa Welch as a person with significant control on 11 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 21 Aug 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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