ROSITA REAL FOODS INTERNATIONAL LTD

ROSITA REAL FOODS INTERNATIONAL LTD is an active private limited company, incorporated on 13 November 2018. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Judd Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ROSITA REAL FOODS INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11673805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 197 JUDD STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9JG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date11/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
ROSITA REAL FOODS INTERNATIONAL LTD

Directors

(The company's officers)
DR PIERIS NICOLA
(~55 year old British national)
97 JUDD STREET, LONDON, WC1H 9JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2018
DR PIERIS ANDREW NICOLA
(~55 year old British national)
97 JUDD STREET, LONDON, WC1H 9JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2018
KARI HANNE NYLAND
(~59 year old Norwegian national)
97 JUDD STREET, LONDON, WC1H 9JG, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in NORWAY
Appointed on 09/11/2022
BENGT SVENSSON
(~66 year old Norwegian national)
97 JUDD STREET, LONDON, WC1H 9JG, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in NORWAY
Appointed on 09/11/2022
DR SHANSHAN WANG
(~42 year old Chinese national)
97 JUDD STREET, LONDON, WC1H 9JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2018

Shareholders

(Persons of Significant Control)
Dr Pieris Andrew Nicola
(~55 year old British national)
97, Judd Street, London, WC1H 9JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/11/2018
Dr Shanshan Wang
(~42 year old Chinese national)
97, Judd Street, London, WC1H 9JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/11/2018
Mr Bengt Svensson
(~66 year old Norwegian national)
97, Judd Street, London, WC1H 9JG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/02/2019
Ms Kari Hanne Nyland
(~59 year old Norwegian national)
97, Judd Street, London, WC1H 9JG, England
  • Owns between 25% and 50% of the shares.
Notified on 24/11/2020

Connections

(Shared officers)
  • DR PIERIS ANDREW NICOLA
  • DR SHANSHAN WANG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROSITA REAL FOODS INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9JG.

Map of ROSITA REAL FOODS INTERNATIONAL LTD at local scale
Map of ROSITA REAL FOODS INTERNATIONAL LTD at local scale
Map of ROSITA REAL FOODS INTERNATIONAL LTD at district scale
Map of ROSITA REAL FOODS INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9JG

Other companies with registered offices in WC1H 9JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)