ltds.uk / companies / 14151699
ROSE NOTE LIMITED
100 Wharfedale Road, Winnersh, Wokingham, England, RG41 5RD
ActiveltdINC 2022SIC 64929
Company Information
Registered Address100 Wharfedale Road, Winnersh, Wokingham, England, RG41 5RD
Incorporated6 June 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64929 — Other credit granting n.e.c.
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due19 June 2027
Confirmation Last Filed5 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net assets | £70 | £349 | £20 |
| Cash | — | — | £20 |
| Current assets | £70 | £349 | — |
| Creditors | £0 | £0 | — |
| Employees | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ROSE BEDS LIMITED 23 November 2023 to 31 July 2026
- EQUALITY MASTERMIND LIMITED 6 June 2022 to 23 November 2023
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