Rosbalet Group Ltd

General information

Name:

Rosbalet Group Limited

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 08507522

Incorporation date: 2013-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosbalet Group came into being in 2013 as a company enlisted under no 08507522, located at N3 2JU London at Elscot House. This firm has been in business for six years and its official state is active. This firm is known under the name of Rosbalet Group Ltd. Moreover the firm also operated as Moneytree Investments up till the name was changed 3 years ago. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. Rosbalet Group Limited released its latest accounts for the period that ended on 2018-04-30. The company's most recent annual confirmation statement was submitted on 2019-04-29.

Laurent G. is this specific firm's individual managing director, who was chosen to lead the company on Mon, 29th Apr 2013. Since 2013 Robert G., had performed assigned duties for this business till the resignation in April 2013. Another limited company has been appointed as one of the secretaries of this company: Centrum Secretaries Limited.

  • Previous company's names
  • Rosbalet Group Ltd 2016-11-22
  • Moneytree Investments Ltd 2013-04-29

Financial data based on annual reports

Company staff

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 29 April 2013

Address: Arcadia Avenue, London, London, N3 2JU, United Kingdom

Latest update: 25 November 2019

Laurent G.

Role: Director

Appointed: 29 April 2013

Latest update: 25 November 2019

People with significant control

Laurent G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Laurent G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 13 May 2020
Confirmation statement last made up date 29 April 2019
Annual Accounts 17th December 2014
Start Date For Period Covered By Report 29 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17th December 2014
Annual Accounts 8th May 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8th May 2015
Annual Accounts 13th January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 13th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Mon, 29th Apr 2019 (CS01)
filed on: 8th, July 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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