ROSETTA STONE (UK) LIMITED

Address

ROSETTA STONE (UK) LIMITED
55 NEW OXFORD STREET
SECOND FLOOR
LONDON
WC1A 1BS
Phone: 0800 085 34922
Phone: 020 7010 8870
Phone: 0800 085 3492
Web:
Classification:

Wholesale of computers, computer peripheral equipment and software

Other retail sale in non-specialised stores

Legal Information

Company Registration No.:
05344234
VAT Number:
GB180 0812 91
Incorporation Date:
27 Jan 2005 (10 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 27 Jan 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Jan 2015
Filed on:
27 Jan 2015
Purchase latest return for £4.99

Information correct as of: 1 Sep 2015 - Check for updates

Map


Recently Filed Documents - 69 available


Directors and Secretaries

John Kurniawan
2 Mar 2011 ⇒ Present ( 4 Years ) Company Secretary
Gustaf Nordback
15 Aug 2013 ⇒ Present ( 2 Years ) Director
Thomas Pierno
24 May 2012 ⇒ Present ( 3 Years ) Director
Stephen Swad
30 Nov 2010 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

CLAPHAM COMMERCIAL INVESTMENTS LLP
RENT DEPOSIT DEED - OUTSTANDING on 18 Aug 2010

Previous Company Names

FAIRFIELD & SONS LIMITED
Changed 22 Mar 2007

Previous Addresses

PROCTER HOUSE 1 PROCTER STREET
LONDON
WC1V 6DW
UNITED KINGDOM
Changed 10 Sep 2012

378 CLAPHAM ROAD
LONDON
SW9 9AR
UNITED KINGDOM
Changed 24 Nov 2010

378 CLAPHAM ROAD
LONDON
SW9 9AF
Changed 30 Jan 2009

ST STEPHEN'S HOUSE
ARTHUR ROAD
WINDSOR
SL4 1RY
Changed 29 Jan 2008


Transactions with Public Organisations

OrganisationTransactionsValue
unknown
3 £7,420.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rosettastone.software
www.rosettastone.equipment
www.rosettastone.store
www.rosettastone.and
www.rosettast.one
www.rosettastone.motorcycles
www.rosettastone.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
31 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 29 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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69 official company documents available

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