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Rosepoint Investments Ltd

Rosepoint Investments Ltd is an active company incorporated on 3 September 2024 with the registered office located in London, Greater London. Rosepoint Investments Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15932567
Private limited company
Age
1 year 3 months
Incorporated 3 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 June 2026 (5 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Address changed on 12 Feb 2025 (10 months ago)
Previous address was , Athene House, Suite Q 86 the Broadway, London, NW7 3TD, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Mr Michoel Honig
PSC • American • Lives in United States • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
World Of Charms Ltd
Isaac Honig is a mutual person.
Active
Papenburg Canvey Ltd
Isaac Honig is a mutual person.
Active
Cream Style Ltd
Isaac Honig is a mutual person.
Active
Icerocket Ltd
Isaac Honig is a mutual person.
Dissolved
Financials
Rosepoint Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
2 Months Ago on 17 Oct 2025
New Charge Registered
2 Months Ago on 17 Oct 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Notification of PSC Statement
9 Months Ago on 17 Mar 2025
Accounting Period Extended
9 Months Ago on 17 Mar 2025
Michoel Honig (PSC) Appointed
10 Months Ago on 13 Feb 2025
Mirelle Polatsek (PSC) Resigned
10 Months Ago on 13 Feb 2025
Registered Address Changed
10 Months Ago on 12 Feb 2025
Mirelle Polatsek (PSC) Appointed
10 Months Ago on 11 Feb 2025
Mr Isaac Honig Appointed
10 Months Ago on 11 Feb 2025
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Documents
Notification of Michoel Honig as a person with significant control on 13 February 2025
Submitted on 30 Oct 2025
Withdrawal of a person with significant control statement on 30 October 2025
Submitted on 30 Oct 2025
Registration of charge 159325670002, created on 17 October 2025
Submitted on 28 Oct 2025
Registration of charge 159325670001, created on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Isaac Honig as a director on 11 February 2025
Submitted on 17 Mar 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 17 Mar 2025
Notification of Mirelle Polatsek as a person with significant control on 11 February 2025
Submitted on 17 Mar 2025
Cessation of Mirelle Polatsek as a person with significant control on 13 February 2025
Submitted on 17 Mar 2025
Notification of a person with significant control statement
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 17 Mar 2025
Repayment History
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