Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Rosetta Consultancy and Design Limited
- Incorporated
- 8 December 1999 (26 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Ellen Bloomfield
- Owned by
- Paul David Bloomfield
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Berry StreetLondonEC1V 0AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2002
British
Born August 1963 (63)
Bloomfield, Ellen
Secretary · Appointed 8 December 1999
British
Bloomfield, Ellen
Director · Appointed 8 December 1999
British
Born December 1964 (61)
Officer history (3 former)
1 April 2002
1 April 2002
Resigned Whitford, Joanne Mary as Director
9 December 1999
Appointed Whitford, Joanne Mary as Director
8 December 1999
Appointed Bloomfield, Ellen as Secretary
8 December 1999
Appointed Bloomfield, Ellen as Director
8 December 1999
8 December 1999
8 December 1999
8 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,078
- Cash
- £3,041
- Debt Ratio
- 87%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,329 | £6,058 | £8,078 | £7,473 | £6,448 | £4,968 |
| Current Assets | £27,222 | £18,469 | £33,973 | £27,681 | £29,621 | £8,970 |
| Debtors | £24,181 | £27,836 | £10,122 | £8,952 | ||
| Cash | £3,041 | £4,465 | £6,137 | £100 | £19,499 | £18 |
| Creditors (< 1 year) | £27,473 | £20,312 | £14,277 | £19,133 | £11,938 | |
| Net Current Assets | (£251) | (£1,843) | £16,918 | £13,404 | £10,488 | (£2,968) |
| Net Assets | £4,078 | £2,700 | £23,780 | £19,277 | £15,386 | £450 |
| Shareholder Funds | £4,078 | £15,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Change of share class name or designation | |||
| 10 September 2026 | Particulars of variation of rights attached to shares | |||
| 10 September 2026 | Change of details for a person with significant control |
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