Rostance's Ltd

Company Name	Rostance's Ltd
Company Status	Active
Company Number	08070756
Category	Private Limited Company
Incorporation Date	16 May 2012(11 years, 11 months ago)
Previous Name	PHIL Rostance Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Phil Rostance
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Prospect Road Prenton Merseyside CH42 8LF Wales

Director Name	Mrs Claire Helen Rostance
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(5 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Luke Philip Rostance
Date of Birth	January 2004 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	21 March 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Miss Emily Mary Rostance
Date of Birth	October 2006 (Born 17 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Ms Annabelle Grace Rostance
Date of Birth	December 2007 (Born 16 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(11 years, 7 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£348
Current Liabilities	£2,747

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
18 October 2022	Appointment of Miss Emily Mary Rostance as a director on 6 October 2022 (2 pages)
15 July 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
11 January 2022	Company name changed phil rostance LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 (3 pages)
5 August 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
18 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
1 April 2021	Appointment of Mr Luke Philip Rostance as a director on 21 March 2021 (2 pages)
5 August 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
24 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
16 May 2018	Change of details for Mr Philip Rostance as a person with significant control on 24 May 2017 (2 pages)
16 May 2018	Notification of Claire Helen Rostance as a person with significant control on 24 May 2017 (2 pages)
21 July 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
21 July 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
19 July 2017	Memorandum and Articles of Association (24 pages)
19 July 2017	Memorandum and Articles of Association (24 pages)
5 July 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 2 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 2 (3 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 June 2017	Appointment of Mrs Claire Helen Rostance as a director on 24 May 2017 (2 pages)
1 June 2017	Appointment of Mrs Claire Helen Rostance as a director on 24 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
16 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
16 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
16 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Rostance's Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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