ROSEBURN CONSULTANTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROSEBURN CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSEBURN CONSULTANTS LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSEBURN CONSULTANTS LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSEBURN CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL YOUNG | Aug 1971 | British | Director | 2020-07-03 | CURRENT |
| UAB BALTIJOS LOGISTIKOS SPRENDIMAI | Corporate Director | 2021-09-29 | CURRENT | ||
| MRS. MARGARET LOUISE JANKE | Mar 1969 | South African | Director | 2018-10-15 | CURRENT |
| GC REAL PRO KERESKEDELMI KORLATOLT FELELOSSEGU TARSASAG | Corporate Director | 2018-10-15 UNTIL 2021-09-29 | RESIGNED | ||
| AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 2005-08-16 UNTIL 2013-08-02 | RESIGNED | ||
| AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-08-16 UNTIL 2018-03-15 | RESIGNED | ||
| MS EFTYCHIA TURNBULL | Apr 1933 | British | Director | 2010-08-16 UNTIL 2018-10-15 | RESIGNED |
| MR CHRISTIAN ANDREW LITTLE | Oct 1988 | British | Director | 2018-10-15 UNTIL 2020-07-03 | RESIGNED |
| MS MARGARET LOUISE JANKE | Mar 1969 | South African | Director | 2013-08-02 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evelina Dailidiene | 2021-09-29 | 1/1985 | London | Significant influence or control |
| Mr Rudolf Bubics | 2018-10-15 - 2021-09-29 | 10/1950 | London | Significant influence or control |
| Mr John Fitzgerald Gillett | 2018-04-05 - 2018-10-15 | 4/1966 | Belize City C.A | Significant influence or control |
| Berkeley Trust Company Limited | 2016-04-06 - 2018-04-05 | Belize City | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roseburn Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-12-2018 | $2 Cash $10,643 equity |
| Roseburn Consultants Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-07 | 31-12-2017 | $488 Cash $2,935 equity |
| Roseburn Consultants Limited - Accounts to registrar - small 17.1.1 | 2017-09-29 | 31-12-2016 | $102 Cash $2,032 equity |
| Roseburn Consultants Limited - Abbreviated accounts 16.1 | 2016-09-10 | 31-12-2015 | $65 Cash $757 equity |
| Roseburn Consultants Limited - Limited company - abbreviated - 11.6 | 2015-04-22 | 31-08-2014 | $466 Cash $-1,203 equity |