General information

Name:

Rossum Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10564783

Incorporation date: 2017-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rossum Ltd with reg. no. 10564783 has been in this business field for 7 years. The Private Limited Company can be found at 71-75 Shelton Street, Covent Garden in London and company's postal code is WC2H 9JQ. The firm's declared SIC number is 62012 : Business and domestic software development. Rossum Limited reported its latest accounts for the financial period up to Mon, 31st Jan 2022. The most recent annual confirmation statement was filed on Sun, 15th Jan 2023.

As stated, the following firm was incorporated in 2017-01-16 and has so far been overseen by three directors. At least one secretary in this firm is a limited company, specifically Ohs Secretaries Limited.

Company staff

Trevor O.

Role: Director

Appointed: 21 September 2021

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 04 February 2020

Address: Cheapside, London, England, EC2V 6DN, United Kingdom

Latest update: 21 April 2024

Petr B.

Role: Director

Appointed: 16 January 2017

Latest update: 21 April 2024

Tomáš G.

Role: Director

Appointed: 16 January 2017

Latest update: 21 April 2024

People with significant control

Alniash Invest S.R.O.
Address: Pobrezni 394/12 Pobrezni 394/12, Prague, Prague, 18600, Czech Republic
Legal authority 90/2012 Coll. Act Of 25 January 2012 On Commercial Companies And Cooperatives (Business Corporations Act)
Legal form Limited Company
Country registered Czech Republic
Place registered Obchodni Rejstrik Firem
Registration number 05718902
Notified on 2 February 2018
Ceased on 2 February 2018
Nature of control:
substantial control or influence
Tomáš T.
Notified on 16 January 2017
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Petr B.
Notified on 16 January 2017
Ceased on 22 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tomáš G.
Notified on 16 January 2017
Ceased on 22 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 16 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 105647830005, created on November 21, 2023 (MR01)
filed on: 6th, December 2023
mortgage
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 72190 : Other research and experimental development on natural sciences and engineering
7
Company Age

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