FIVE ROSES LIMITED

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FIVE ROSES LIMITED

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Key Data

Status

Liquidation

Company No.

13671257

Incorporation date

11/10/2021

Size

Micro Entity

Contacts

Registered address

Registered address

Parker Andrews Ltd 5th Floor Union Building, 51-59 Rose Lane, Norwich NR1 1BYCopy
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Latest events (Record since 24/03/2023)
dot icon05/03/2026
Resolutions
dot icon05/03/2026
Declaration of solvency
dot icon05/03/2026
Appointment of a voluntary liquidator
dot icon05/03/2026
Registered office address changed from 37 Burrows Road London NW10 5SL England to Parker Andrews Ltd 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 2026-03-05
dot icon22/02/2026
Micro company accounts made up to 2025-11-30
dot icon06/02/2026
Change of share class name or designation
dot icon06/02/2026
Resolutions
dot icon30/01/2026
Resolutions
dot icon30/01/2026
Solvency Statement dated 30/01/26
dot icon30/01/2026
Statement of capital on 2026-01-30
dot icon30/01/2026
Statement by Directors
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-29
dot icon17/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon29/08/2025
Micro company accounts made up to 2024-11-30
dot icon16/12/2024
Cessation of Derek Davidson Fraser as a person with significant control on 2024-04-01
dot icon16/12/2024
Appointment of Mr Oliver Wilhelm Sasse as a director on 2024-12-09
dot icon22/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon23/08/2024
Micro company accounts made up to 2023-11-30
dot icon03/05/2024
Registered office address changed from Ground Floor 31 Kentish Town Road London Greater London NW1 8NL United Kingdom to 37 Burrows Road London NW10 5SL on 2024-05-03
dot icon12/04/2024
Appointment of Ms Lucy Jane Sasse as a director on 2024-04-01
dot icon12/04/2024
Termination of appointment of Derek Davidson Fraser as a director on 2024-04-01
dot icon10/04/2024
Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to Ground Floor 31 Kentish Town Road London Greater London NW1 8NL on 2024-04-10
dot icon11/12/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon09/10/2023
Total exemption full accounts made up to 2022-11-30
dot icon11/07/2023
Previous accounting period extended from 2022-10-31 to 2022-11-30
dot icon24/03/2023
Registered office address changed from 5th Floor 104 Oxford Street London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 2023-03-24
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
73.21K
-
0.00
-
-
2022
1
73.21K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

73.21K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIVE ROSES LIMITED

FIVE ROSES LIMITED is an(a) Liquidation company incorporated on 11/10/2021 with the registered office located at Parker Andrews Ltd 5th Floor Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE ROSES LIMITED?

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FIVE ROSES LIMITED is currently Liquidation. It was registered on 11/10/2021 .

Where is FIVE ROSES LIMITED located?

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FIVE ROSES LIMITED is registered at Parker Andrews Ltd 5th Floor Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does FIVE ROSES LIMITED do?

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FIVE ROSES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FIVE ROSES LIMITED have?

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FIVE ROSES LIMITED had 1 employees in 2022.

What is the latest filing for FIVE ROSES LIMITED?

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The latest filing was on 05/03/2026: Resolutions.