THE ROSETTA GROUP LTD

THE ROSETTA GROUP LTD is an active private limited company, incorporated on 18 February 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Newport Road, Cowes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE ROSETTA GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10013988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1232 NEWPORT ROAD
Post TownCOWES
CountyISLE OF WIGHT
CountryENGLAND
PostcodePO31 8PE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date18/03/2017
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
THE ROSETTA GROUP LTD

Directors

(The company's officers)
MR MICHAEL JONATHAN RICHARD COX
(~57 year old British national)
232 NEWPORT ROAD, COWES, ISLE OF WIGHT, PO31 8PE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2016
MRS SUSAN ANNE COX
(~61 year old British national)
232 NEWPORT ROAD, COWES, ISLE OF WIGHT, PO31 8PE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2016

Shareholders

(Persons of Significant Control)
Mr Michael Jonathan Richard Cox
(~57 year old British national)
232 Newport Road, Cowes, Isle Of Wight, PO31 8PE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2017
Ms Susan Anne Cox
(~63 year old British national)
232 Newport Road, Cowes, Isle Of Wight, PO31 8PE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2017

Connections

(Shared officers)
OPEN SAUCE SYSTEMS LIMITED
  • MR MICHAEL JONATHAN RICHARD COX
  • MRS SUSAN ANNE COX
  • MR MICHAEL JONATHAN RICHARD COX
  • MR MICHAEL JONATHAN RICHARD COX
  • MR MICHAEL JONATHAN RICHARD COX
  • MRS SUSAN ANNE COX
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)

THE ROSETTA GROUP LTD: Maps

Maps show the location of the postcode of the registered office, PO31 8PE.

Map of THE ROSETTA GROUP LTD at local scale
Map of THE ROSETTA GROUP LTD at local scale
Map of THE ROSETTA GROUP LTD at district scale
Map of THE ROSETTA GROUP 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 PO31 8PE

Other companies with registered offices in PO31 8PE:

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)