Rose Sixteen Limited

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General information

Name:

Rose Sixteen Ltd

Office Address:

Group Accounts Office Moth Club Old Trades Hall E9 6NU Valette Street

Number: 09327058

Incorporation date: 2014-11-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Valette Street with reg. no. 09327058. It was set up in 2014. The main office of the company is situated at Group Accounts Office Moth Club Old Trades Hall. The zip code for this place is E9 6NU. This firm known today as Rose Sixteen Limited, was previously known under the name of Moth Club Hackney. The transformation has taken place in 2016-07-21. This enterprise's declared SIC number is 56301, that means Licensed clubs. Rose Sixteen Ltd reported its latest accounts for the period that ended on 2022-05-31. The company's most recent annual confirmation statement was released on 2022-11-25.

From the data we have gathered, the business was incorporated in November 2014 and has been supervised by five directors, and out of them three (Isaac T., Michael N. and Paul N.) are still a part of the company.

  • Previous company's names
  • Rose Sixteen Limited 2016-07-21
  • Moth Club Hackney Ltd 2014-11-25

Financial data based on annual reports

Company staff

Isaac T.

Role: Director

Appointed: 03 March 2023

Latest update: 24 January 2024

Michael N.

Role: Director

Appointed: 15 November 2015

Latest update: 24 January 2024

Paul N.

Role: Director

Appointed: 15 November 2015

Latest update: 24 January 2024

People with significant control

The companies that control the firm include: Parched Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Weybridge at South Road, KT13 9DZ, Surrey and was registered as a PSC under the registration number 04861791. Solitaire Restaurants Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Valette Street at Moth Club, Old Trades Hall, E9 6NU, London and was registered as a PSC under the registration number 5303063.

Parched Limited
Address: Beacon House South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04861791
Notified on 19 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Solitaire Restaurants Holdings Limited
Address: Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5303063
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-25 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56301 : Licensed clubs
9
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