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Rosetta Consultancy Ltd

Rosetta Consultancy Ltd is an active company incorporated on 8 January 2021 with the registered office located in Stanley, County Durham. Rosetta Consultancy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13121570
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
The Royal
Front Street
Stanley
Durham
DH9 0JQ
England
Address changed on 21 May 2025 (7 months ago)
Previous address was Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Ms Ka Wan Lam
PSC • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodgson Consultants Limited
Ka Wan Lam is a mutual person.
Dissolved
KW Catering Ne Limited
Ka Wan Lam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.82K
Decreased by £4.46K (-20%)
Total Liabilities
-£17.46K
Decreased by £4.6K (-21%)
Net Assets
£365
Increased by £136 (+59%)
Debt Ratio (%)
98%
Decreased by 1.02% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Oct 2025
Ms Ka Wan Lam Details Changed
7 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Jan 2024
Gavin Wing to Ng Resigned
2 Years Ago on 1 Dec 2023
Gavin Wing to Ng (PSC) Resigned
2 Years Ago on 1 Dec 2023
Mrs Ka Wan Lam (PSC) Details Changed
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to The Royal Front Street Stanley Durham DH9 0JQ on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Ms Ka Wan Lam on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Change of details for Mrs Ka Wan Lam as a person with significant control on 1 December 2023
Submitted on 3 Jan 2024
Cessation of Gavin Wing to Ng as a person with significant control on 1 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Gavin Wing to Ng as a director on 1 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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