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Rozac Ltd

Rozac Ltd is an active company incorporated on 22 July 2022 with the registered office located in New Malden, Greater London. Rozac Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14251374
Private limited company
Age
3 years
Incorporated 22 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (6 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
28 Beechcroft Avenue
New Malden
KT3 3EG
England
Address changed on 14 Mar 2025 (6 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Pakistani • Lives in England • Born in Sep 1995
Director • Bulgarian • Lives in Bulgaria • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Tresstales Ltd
Ruhma Khaliq is a mutual person.
Active
Eivox Ltd
Ruhma Khaliq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.24K
Increased by £6.22K (+607%)
Total Liabilities
-£5.79K
Increased by £5.39K (+1357%)
Net Assets
£1.46K
Increased by £830 (+132%)
Debt Ratio (%)
80%
Increased by 41.14% (+106%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Ruhma Khaliq (PSC) Appointed
6 Months Ago on 14 Mar 2025
Kristina Hristova Kingham (PSC) Resigned
6 Months Ago on 14 Mar 2025
Kristina Hristova Kingham Resigned
6 Months Ago on 14 Mar 2025
Mrs Ruhma Khaliq Appointed
6 Months Ago on 14 Mar 2025
Nicolas Wyatt Kingham Resigned
6 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 14 Mar 2025
Mr. Nicolas Wyatt Kingham Appointed
6 Months Ago on 7 Mar 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to 28 Beechcroft Avenue New Malden KT3 3EG on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Kristina Hristova Kingham as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Notification of Ruhma Khaliq as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Kristina Hristova Kingham as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mrs Ruhma Khaliq as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Nicolas Wyatt Kingham as a secretary on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr. Nicolas Wyatt Kingham as a secretary on 7 March 2025
Submitted on 10 Mar 2025
Registered office address changed from 28 Beechcroft Avenue New Malden KT3 3EG England to 20 Wenlock Road 20 Wenlock Road London N1 7GU on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 20 Wenlock Road 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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