Rosevanion Ltd

Active09758737 Private limited company
Incorporated
2 September 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born December 1996 (29)
Officer history (15 former)
1 September 2022
Resigned Tamang, Susan as Director
1 September 2022
Appointed Ayyaz, Mohammed as Director
28 October 2021
Appointed Tamang, Susan as Director
28 October 2021
Resigned Coutinho, Gustav as Director
19 October 2020
Appointed Coutinho, Gustav as Director
19 October 2020
Resigned Mallett, Louis as Director
14 April 2020
Appointed Mallett, Louis as Director
14 April 2020
Resigned Islam, Mohammed as Director
18 November 2019
Appointed Islam, Mohammed as Director
18 November 2019
Resigned Baxendale, Dean as Director
22 August 2019
Resigned Richardson, Lewis as Director
22 August 2019
Appointed Baxendale, Dean as Director
11 April 2019
Resigned Szilagyi, Kristian as Director
11 April 2019
Appointed Richardson, Lewis as Director
15 January 2019
Resigned Payne, Benjamin as Director
15 January 2019
Appointed Szilagyi, Kristian as Director
10 September 2018
Appointed Payne, Benjamin as Director
10 September 2018
Resigned Norris, Billy as Director
24 October 2017
Appointed Norris, Billy as Director
24 October 2017
Resigned Muiruri, Eric Munene as Director
30 June 2017
Resigned Dunne, Terence as Director
30 June 2017
Appointed Muiruri, Eric Munene as Director
5 April 2017
Appointed Dunne, Terence as Director
5 April 2017
Resigned Whyte, Sean as Director
16 March 2017
Appointed Whyte, Sean as Director
16 March 2017
Resigned Stewart, Reon as Director
15 March 2016
Appointed Stewart, Reon as Director
15 March 2016
Resigned Claudiu, Andrei as Director
29 October 2015
Appointed Claudiu, Andrei as Director
29 October 2015
Resigned Dunne, Terence as Director
2 September 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (11)
1 September 2022
Ceased Susan Tamang — Owns 75–100% of shares
28 October 2021
Ceased Gustav Coutinho — Owns 75–100% of shares
19 October 2020
Ceased Louis Mallett — Owns 75–100% of shares
14 April 2020
Ceased Mohammed Islam — Owns 75–100% of shares
18 November 2019
Ceased Dean Baxendale — Owns 75–100% of shares
22 August 2019
Ceased Lewis Richardson — Owns 75–100% of shares
11 April 2019
Ceased Kristian Szilagyi — Owns 75–100% of shares
15 January 2019
Ceased Benjamin Payne — Owns 75–100% of shares
10 September 2018
Ceased Billy Norris — Owns 75–100% of shares
24 October 2017
Ceased Eric Munene Muiruri — Owns 75–100% of shares
16 March 2017
Ceased Reon Stewart — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£0
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates8 August 2026
5 March 2026Micro company accounts30 September 2025
26 September 2025Confirmation statement with no updates8 August 2025
1 May 2025Micro company accounts30 September 2024
9 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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