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Company Information for

ROTHESAY MA NO.1 LIMITED

THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB,
Company Registration Number
11641166
Private Limited Company
Active

Company Overview

About Rothesay Ma No.1 Ltd
ROTHESAY MA NO.1 LIMITED was founded on 2018-10-24 and has its registered office in London. The organisation's status is listed as "Active". Rothesay Ma No.1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROTHESAY MA NO.1 LIMITED
 
Legal Registered Office
THE POST BUILDING
100 MUSEUM STREET
LONDON
WC1A 1PB
 
Filing Information
Company Number 11641166
Company ID Number 11641166
Date formed 2018-10-24
Country UNITED KINGDOM
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 21/11/2019
Type of accounts FULL
Last Datalog update: 2024-11-05 10:06:01
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-06-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-01Change of details for Rothesay Life Plc as a person with significant control on 2019-11-01
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-06-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22Termination of appointment of William Alexander Thomas Gillions on 2022-12-20
2022-12-22Appointment of Phoebe Kathleen Lowri Burnett as company secretary on 2022-12-13
2022-12-22Appointment of Fan Yang as company secretary on 2022-12-20
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03RP04SH01Second filing of capital allotment of shares GBP5,100,000
2020-04-08AP03Appointment of Eleanor Jane Sizer as company secretary on 2020-04-08
2019-12-20SH0120/12/19 STATEMENT OF CAPITAL GBP 5000000
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-04-24CH01Director's details changed for Mr Prateek Sharma on 2019-04-20
2019-04-04SH0104/04/19 STATEMENT OF CAPITAL GBP 100000
2019-01-18TM02Termination of appointment of Gemma Grace Cross on 2019-01-18
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 116411660001
2018-10-24AA01Current accounting period extended from 31/10/19 TO 31/12/19
2018-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ROTHESAY MA NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROTHESAY MA NO.1 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 ROTHESAY MA NO.1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROTHESAY MA NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHESAY MA NO.1 LIMITED
Trademarks
We have not found any records of ROTHESAY MA NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHESAY MA NO.1 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 (66290 - Other activities auxiliary to insurance and pension funding) as ROTHESAY MA NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHESAY MA NO.1 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 ROTHESAY MA NO.1 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 ROTHESAY MA NO.1 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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    Other companies at postcode WC1A 1PB