Roza Nominees Limited in Cheltenham, GL50 1HH

Description

Data updated on: 01-11-2023

Roza Nominees Limited was set up as Private Limited Company, registered in Third Floor, 95, The Promenade, Cheltenham. The head office's postal code is GL50 1HH. This firm has existed ten years in this business. Its Companies House Reg No. is 08938851. This company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Its latest annual accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-03-13.

The directors currently chosen by the following firm are: Paul H. assigned this position on Wed, 6th May 2015, Rosemary C. assigned this position in 2015, Stephen G. assigned this position 9 years ago and Matthew C.. At least one secretary in this firm is a limited company, specifically Promenade Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-04-01	2020-03-31	2020-04-01	2021-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand										2	2	2	2
Net Assets Liabilities										2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2
Called Up Share Capital						2	2	2	2

Other Financial Data
Number Shares Allotted
Par Value Share											1		1
Total Consideration	2	0	0	0	0
Total Nominal Value	2	0	0	0	0
Total Number Shares Issued	2	2	2	2	2
Capital Employed						2	2	2	2

Company staff

Paul H.

Role: Director

Appointed: 06 May 2015

Latest update: 7 March 2024

Rosemary C.

Role: Director

Appointed: 06 May 2015

Latest update: 7 March 2024

Stephen G.

Role: Director

Appointed: 06 May 2015

Latest update: 7 March 2024

Matthew C.

Role: Director

Appointed: 13 March 2014

Latest update: 7 March 2024

Promenade Secretaries Limited

Role: Corporate Secretary

Appointed: 13 March 2014

Latest update: 7 March 2024

People with significant control

The companies that control the firm are: W O F Directors (No 1) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the registration number 04938971. W O F Directors (No 2) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the registration number 04938963.

W O F Directors (No 1) Limited

Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Legal authority United Kingdom

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered England & Wales

Registration number 04938971

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

W O F Directors (No 2) Limited

Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Legal authority United Kingdom

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered England & Wales

Registration number 04938963

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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 09 December 2020
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Date Approval Accounts	09 December 2020
Annual Accounts 06 December 2021
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Date Approval Accounts	06 December 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Roza Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul H.

Rosemary C.

Stephen G.

Matthew C.

Promenade Secretaries Limited

W O F Directors (no 1) Limited

W O F Directors (no 2) Limited

People with significant control

W O F Directors (No 1) Limited

W O F Directors (No 2) Limited

Accounts Documents

Company filings

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