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Company Information for ROSIE LEE HOLDINGS LIMITED
161-165 KINGSLAND ROAD, LONDON, E2 9AL,
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Company Registration Number
 09754680 Private Limited Company
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Company Overview
About Rosie Lee Holdings Ltd
ROSIE LEE HOLDINGS LIMITED was founded on 2015-08-28 and has its registered office in London. The organisation's status is listed as "Active". Rosie Lee Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ROSIE LEE HOLDINGS LIMITED | |
| Legal Registered Office | |
| 161-165 KINGSLAND ROAD LONDON E2 9AL | |
Filing Information
| Company Number | 09754680 | |
|---|---|---|
| Company ID Number | 09754680 | |
| Date formed | 2015-08-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 25/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB228527105 |
| Last Datalog update: | 2024-11-05 10:06:46 |
| Companies House |
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Company Officers of ROSIE LEE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL JAMES CLAYTON |
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RUSSELL JAMES CLAYTON |
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MARK FLEMING |
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JOE MALONEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VINTAGE MOBILE DISCO LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| CANVAS TALES LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
| ROSIE LEE LIMITED | Director | 2007-01-01 | CURRENT | 2003-10-15 | Active | |
| ROSIE LEE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
| ROSIE LEE LIMITED | Director | 2012-08-23 | CURRENT | 2003-10-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
| Change of details for Mr Mark Fleming as a person with significant control on 2019-03-01 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE MALONEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
| LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 43 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mark Fleming on 2017-02-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RUSSELL JAMES CLAYTON on 2017-02-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MALONEY / 15/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES CLAYTON / 15/02/2017 | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 15/09/2016 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 42 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/16 FROM Ground Floor 16 Hoxton Square London N1 6NT United Kingdom | |
| RES01 | ADOPT ARTICLES 11/03/16 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 09/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097546800001 | |
| SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 42 | |
| SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 41 | |
| AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ROSIE LEE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROSIE LEE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ROSIE LEE HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of ROSIE LEE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSIE LEE HOLDINGS LIMITED
Trademarks
Trademark applications by ROSIE LEE HOLDINGS LIMITED
ROSIE LEE HOLDINGS LIMITED is the Original registrant for the trademark ROSIE LEE ™ (87543973) through the USPTO on the 2017-07-26 - Branding services, namely, consulting, development, management and marketing of brands for businesses and/or individuals; Consultation services, namely, brand imagery consulting services; Consultation services, namely, creative and strategic consultation regarding development and production of marketing campaigns for others; Development of marketing strategies, concepts and tactics, namely, audience development, brand awareness, customer relations, online community building and digital word of mouth communications; Organization of events for commercial, promotional and advertising purposes; Organization of events, exhibitions, fairs and shows for commercial, promotional and advertising purposes; branding consulting, namely, brand concept and brand development services for corporate clients; branding services, namely, brand development and evaluation services in the field of trademarks, trade names and domain names; creative consultation, namely, creative consultation regarding development and production of marketing campaigns for others; customer relationship management; development of marketing strategies and concepts; online community building, namely, online audience development for advertising and marketing purposes
Income
Government Income
We have not found government income sources for ROSIE LEE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ROSIE LEE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSIE LEE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSIE LEE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROSIE LEE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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