General information

Name:

Ross39 Limited

Office Address:

5th Floor Aldermary House, 10 -15 Queen Street C/o Pirola Pennuto Zei & Associati Ltd EC4N 1TX London

Number: 13932598

Incorporation date: 2022-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ross39 started its operations in the year 2022 as a Private Limited Company with reg. no. 13932598. This particular business has been functioning for 2 years and it's currently active. The firm's registered office is located in London at 5th Floor Aldermary House, 10 -15 Queen Street. You could also find the firm by its area code : EC4N 1TX. This company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

The company has one managing director at present controlling this specific business, specifically Giorgio P. who's been doing the director's obligations since 2022/02/22.

Executives who control the firm include: Maria T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Giorgio P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Giorgio P.

Role: Director

Appointed: 22 February 2022

Latest update: 28 April 2024

People with significant control

Maria T.
Notified on 26 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Giorgio P.
Notified on 22 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 22 November 2023
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-22
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 17th November 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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