Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Rosequake Ltd
- Incorporated
- 25 July 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ramillies House2 Ramillies StreetLondonW1F 7LN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2013
British
Born February 1949 (77)
Officer history (1 former)
2 April 2013
26 July 2012
25 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11070538
Former controllers (1)
5 December 2017
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rosequake Ltd This company Owns 75–100% of shares
GC Co No. 103 Limited Owns 75–100% of shares
Conegate Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Cash
- £4,198
- Profit
- £0
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £5,198 | £5,198 | £5,198 |
| Debtors | £1,000 | £1,000 | £1,000 |
| Cash | £4,198 | £4,198 | £4,198 |
| Creditors (< 1 year) | £60,157 | £60,157 | £60,157 |
| Net Current Assets | (£54,959) | (£54,959) | (£54,959) |
| Shareholder Funds | (£52,859) | (£52,859) | (£52,859) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 9 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 27 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 27 November 2024 | Total exemption full accounts | 30 November 2023 | ||
| 2 October 2024 | Confirmation statement with no updates | 26 September 2024 |
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