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 Number | 11673805 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 97 JUDD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1H 9JG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 11/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)