Rosetta Capital V Gp Limited. Head office in Bucks. Check Director.

Rosetta Capital V Gp Limited, Bucks

Rosetta Capital V Gp Limited is a private limited company. Situated at C/O Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks HP17 8DA, the above-mentioned 10 years old company was incorporated on 2013-07-25 and is classified as "activities of venture and development capital companies" (SIC: 64303).
3 directors can be found in this firm: Jonathan H. (appointed on 06 August 2013), Michael F. (appointed on 25 July 2013), Torsten G. (appointed on 25 July 2013).

About
Name: Rosetta Capital V Gp Limited
Number: 08624927
Incorporation date: 2013-07-25
End of financial year: 31 December


Address:	C/o Rosetta Capital Limited, Rectory House Thame Road Haddenham Bucks HP17 8DA
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Rosetta Capital Limited

6 April 2016

Address	83 Victoria Street Victoria Street, London, SW1H 0HW, England
Legal authority	United Kingdom
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03941653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Rosetta Capital V Gp Limited confirmation statement filing is 2024-08-08. The most recent one was submitted on 2023-07-25. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Rosetta Capital Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Victoria Street, SW1H 0HW London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 25th July 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 19th December 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 25th July 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 25th July 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 25th July 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 29th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 25th July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 25th July 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Rosetta Capital Limited, Rectory House Thame Road Haddenham Bucks HP17 8DA. Change occurred on Wednesday 18th April 2018. Company's previous address: C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England. filed on: 18th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 25th July 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW. Change occurred on Monday 31st October 2016. Company's previous address: C/O the Accounts Bureau Limited 83 Victoria Street London SW1H 0HW. filed on: 31st, October 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 25th July 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th July 2015 filed on: 21st, August 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 21st August 2015 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th July 2014 filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
CH04	Secretary's details were changed on Wednesday 1st January 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
AP04	Appointment (date: Monday 9th September 2013) of a secretary filed on: 9th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th September 2013. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th September 2013. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Thursday 31st July 2014. filed on: 20th, August 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2013 \| incorporation

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