Rozzy Investment Limited

Active07625890 Private limited company
Incorporated
9 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Michael John Reynolds
Sergio Fienga
Angelo Fienga
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born December 1970 (55)
Officer history (1 former)
6 January 2022
Appointed Gecel, Ahmet as Director
6 January 2022
Resigned Minnett, David Richard as Director
9 May 2011
Appointed Minnett, David Richard as Director

Ownership 3 active

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

Michael John Reynolds
Individual · Notified 19 April 2023
Has significant influence or control (as a trust)
New Zealander
Born August 1951 (75)
Sergio Fienga
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Italian
Born December 1972 (53)
Angelo Fienga
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Italian
Born October 1968 (58)
Former controllers (5)
19 April 2023
Ceased Katherina Eileen Weiss — Has significant influence or control (as a trust)
19 April 2023
Ceased Kevin George Taylor — Has significant influence or control (as a trust)
9 April 2020
Ceased Richard Jon Broad — Has significant influence or control (as a trust)
22 February 2019
Ceased Lauren Cherie Willis — Has significant influence or control (as a trust)
23 March 2018
Ceased Dominique Carin Burnett — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,069,452

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,069,452 £1,069,452
Balance sheet detail
202520242023202220212020
Fixed Assets£1,522,816£1,522,816EUR 1,522,816EUR 1,522,816EUR 1,522,816
Debtors£3,565£3,565EUR 3,566EUR 3,776EUR 3,776
Creditors (< 1 year)£5,552£455,553EUR 455,553EUR 455,553EUR 455,553
Creditors (> 1 year)£451,377£1,377EUR 1,377EUR 1,377EUR 1,377
Net Current Assets(£1,987)(£1,987)(EUR 451,987)(EUR 451,777)(EUR 451,777)
Net Assets£1,069,452£1,069,452EUR 1,069,452EUR 1,069,662EUR 1,069,662
Shareholder Funds£1,069,452£1,069,452EUR 1,069,452EUR 1,069,662EUR 1,069,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates9 May 2026
27 February 2026Total exemption full accounts31 May 2025
12 May 2025Confirmation statement with no updates9 May 2025
17 March 2025Total exemption full accounts31 May 2024
10 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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