Rossetti (Shani) Limited

Active04366454 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 2002
British
Director · Appointed 4 February 2002
British
Born May 1962 (64)
Officer history (5 former)
11 June 2018
Resigned Hollis, Barry Steven as Director
21 September 2007
Resigned James, Kenneth Wynne as Director
4 February 2002
Appointed Hollis, Mark Adam as Secretary
4 February 2002
Appointed Hollis, Mark Adam as Director
4 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 February 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
4 February 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
4 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 February 2002
Appointed James, Kenneth Wynne as Director
4 February 2002
Appointed Hollis, Barry Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 00490704

Group structure 6 companies

Ownership group derived from the Companies House PSC register

4 Seasons (Shani) Limited Owns 75–100% of shares (as a trust)
Freez Limited Owns 75–100% of shares (as a firm)
Grace and Oliver Limited Owns 75–100% of shares
Rossetti (Shani) Limited This company Owns 75–100% of shares (as a firm)
Shani Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242019
Net Current Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company31 December 2025
2 February 2026Confirmation statement with updates2 February 2026
11 August 2025Accounts for a dormant company31 December 2024
10 February 2025Confirmation statement with updates4 February 2025
30 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?