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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 ago.
Status
Active
Active since incorporation
Company No
15932567
Private limited company
Age
1 year
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 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 June 2026 (8 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Address changed on 12 Feb 2025 (7 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
3
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Nov 1973
PSC
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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
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Notification of PSC Statement
5 Months Ago on 17 Mar 2025
Accounting Period Extended
5 Months Ago on 17 Mar 2025
Mirelle Polatsek (PSC) Resigned
7 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Mirelle Polatsek (PSC) Appointed
7 Months Ago on 11 Feb 2025
Mr Isaac Honig Appointed
7 Months Ago on 11 Feb 2025
Simon Mark Levy Resigned
7 Months Ago on 11 Feb 2025
Qa Directors Limited (PSC) Resigned
7 Months Ago on 11 Feb 2025
Incorporated
1 Year Ago on 3 Sep 2024
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Documents
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
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Registered office address changed from , Athene House, Suite Q 86 the Broadway, London, NW7 3TD, United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 12 February 2025
Submitted on 12 Feb 2025
Cessation of Qa Directors Limited as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Simon Mark Levy as a director on 11 February 2025
Submitted on 11 Feb 2025
Repayment History
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