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Rosebank Group Limited

Rosebank Group Limited is an active company incorporated on 18 May 2022 with the registered office located in London, Greater London. Rosebank Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14115582
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Studio G23, The Light Box, 111 Power Road
London
W4 5PY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1984
Director • PSC • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosebank Living Ltd
Mr Cameron Arnott Wilson and Mr Matthew John Keightley are mutual people.
Active
Hylla & Haus Ltd
Mr Cameron Arnott Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mr Cameron Arnott Wilson (PSC) Details Changed
3 Years Ago on 13 Jul 2022
Matthew John Keightley (PSC) Appointed
3 Years Ago on 13 Jul 2022
Incorporated
3 Years Ago on 18 May 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Apr 2024
Second filing of a statement of capital following an allotment of shares on 13 July 2022
Submitted on 10 Mar 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 9 Mar 2023
Notification of Matthew John Keightley as a person with significant control on 13 July 2022
Submitted on 9 Mar 2023
Change of details for Mr Cameron Arnott Wilson as a person with significant control on 13 July 2022
Submitted on 9 Mar 2023
Resolutions
Submitted on 18 Aug 2022
Repayment History
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