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Ross39 Ltd

Ross39 Ltd is a dormant company incorporated on 22 February 2022 with the registered office located in London, City of London. Ross39 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13932598
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
5th Floor Aldermary House, 10 -15 Queen Street
C/O Pirola Pennuto Zei & Associati Ltd
London
EC4N 1TX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in Jul 1993
Mrs Maria Grazia Tassi
PSC • Italian • Lives in Italy • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Giorgio Pedrazzani is a mutual person.
Active
Kingweston Ltd
Giorgio Pedrazzani is a mutual person.
Active
Giem Advisory Ltd
Giorgio Pedrazzani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
Maria Grazia Tassi (PSC) Appointed
2 Years 10 Months Ago on 26 Oct 2022
Incorporated
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 17 Nov 2022
Notification of Maria Grazia Tassi as a person with significant control on 26 October 2022
Submitted on 17 Nov 2022
Incorporation
Submitted on 22 Feb 2022
Repayment History
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