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 Number | 10013988 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 232 NEWPORT ROAD |
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Post Town | COWES |
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County | ISLE OF WIGHT |
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Country | ENGLAND |
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Postcode | PO31 8PE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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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)
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 district scale
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)