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ROSETTA STONE (UK) LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 05344234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX 27 Old Gloucester Street, London, WC1N 3AX UK
Management
- Managing Directors
- MISHKIN, Paul Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-27
- Age Of Company 2005-01-27 19 years
- SIC/NACE
- 46510
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FAIRFIELD & SONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-01-27
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
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ROSETTA STONE (UK) LIMITED Company Description
- ROSETTA STONE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05344234. Its current trading status is "live". It was registered 2005-01-27. It was previously called FAIRFIELD & SONS LIMITED. It has declared SIC or NACE codes as "46510". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-01-27.It can be contacted at 27 Old Gloucester Street .
Get ROSETTA STONE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosetta Stone (Uk) Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2005-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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mortgage-satisfy-charge-full (2024-05-20) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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accounts-with-accounts-type-small (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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accounts-with-accounts-type-small (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-17) - AA
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-28) - TM02
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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legacy (2019-12-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-31) - SH19
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legacy (2019-12-31) - SH20
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resolution (2019-12-30) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-person-director-company-with-change-date (2017-02-13) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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accounts-with-accounts-type-full (2016-11-04) - AA
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-02) - TM02
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-01) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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termination-director-company-with-name (2010-08-12) - TM01
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legacy (2010-08-18) - MG01
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appoint-person-secretary-company-with-name (2010-08-30) - AP03
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appoint-person-director-company-with-name (2010-12-01) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-secretary-company-with-name (2010-08-25) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-30) - 287
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legacy (2009-03-31) - 288b
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legacy (2009-04-01) - 363a
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legacy (2009-04-02) - 288a
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termination-secretary-company-with-name (2009-10-13) - TM02
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termination-director-company-with-name (2009-10-13) - TM01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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accounts-with-accounts-type-full (2009-10-31) - AA
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appoint-person-secretary-company-with-name (2009-10-13) - AP03
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288c
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accounts-with-accounts-type-full (2008-01-07) - AA
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-01-29) - 287
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legacy (2008-12-11) - 288b
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legacy (2008-12-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288a
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legacy (2007-10-03) - 288b
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accounts-with-accounts-type-full (2007-04-19) - AA
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legacy (2007-03-29) - 288a
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legacy (2007-03-29) - 288b
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certificate-change-of-name-company (2007-03-22) - CERTNM
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legacy (2007-02-22) - 363a
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legacy (2006-03-01) - 363s
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legacy (2006-06-16) - 288a
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legacy (2006-06-20) - 288a
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legacy (2006-07-07) - 288a
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 288b
keyboard_arrow_right 2005
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-12-13) - 225
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legacy (2005-11-24) - 288b
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legacy (2005-09-13) - 288a
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incorporation-company (2005-01-27) - NEWINC