ROSE BAY CONSULTING LIMITED
49 HELMSDALE ROAD, LILLINGTON, LEAMINGTON SPA CV32 7DN- Active
- Private Limited Company
- Company No. 08780263
- Last Updated: 01 Mar 2024
Company Profile
ROSE BAY CONSULTING LIMITED was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in LEAMINGTON SPA. ROSE BAY CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 10 months and 18 days.
| Name | ROSE BAY CONSULTING LIMITED |
|---|---|
| Company number | 08780263 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 HELMSDALE ROAD LILLINGTON LEAMINGTON SPA CV32 7DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Southall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sarah Southall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against ROSE BAY CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSE BAY CONSULTING LIMITED | 18 Nov 2013 |