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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ROSEHEART LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number08514815
Founded02/05/2013
PurposeNon-trading company
Address2nd Floor 1-5 Clerkenwell Road, London, EC1M 5PA
Confirmation StatementNext due: 30/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/05/2013
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

24/02/2026

Address updated

2nd Floor 1-5 Clerkenwell Road

24/02/2026

Annual accounts filed

Dormant accounts

View file in Documents

02/05/2013

Company incorporated

Incorporation date: 2013-05-02

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Daniela Manunta

75–100% shares

Appointed: 15/01/2024

87.5%
Lucia Lo Palo

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/04/2021 · Resigned: 15/01/2024

87.5%
John Anthony King

Significant influence · Significant Influence Or Control As Firm

Appointed: 01/11/2017 · Resigned: 12/01/2019

—
David Alan Sandeman

Significant influence

Appointed: 01/10/2016 · Resigned: 20/10/2017

—

Officers & directors

John Anthony King

Director

Appointed: 20/10/2017

—

Ownership Timeline (7 changes)

15/01/2024

Appointed Daniela Manunta (person)

Person with significant control

15/01/2024

Resigned Lucia Lo Palo (person)

Person with significant control

01/10/2016

Appointed David Alan Sandeman (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

2nd Floor 1-5 Clerkenwell Road

London

EC1M 5PA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Total assets: £1

Key figures

Total assets

2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Share Capital

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£1

Cash Bank On Hand

2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

20141
2015—
20161
20171
20181
20191
20201
20211
2022—
20231
20241

Par Value Share

2014£1
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022—
2023£1
2024£1

Cash Bank In Hand

2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20142015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities———£1£1£1£1£1£1£1£1
Equity———£1£1£1£1£1£1£1£1
Share Capital——————————£1
Cash Bank On Hand———£1£1£1£1£1£1£1£1
Number Shares Allotted1—111111—11
Par Value Share£1—£1£1£1£1£1£1—£1£1
Cash Bank In Hand£1£1£1£1———————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1———————
Share Capital Allotted Called Up Paid£1£1£1£1———————
Shareholder Funds£1£1£1£1———————

Documenti

Dormant accounts

24/02/2026

View

Confirmation statement

27/01/2026

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2023

Filed: 31/05/2023

View

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Annual Accounts

Accounts for the accounting period ending on: 31/05/2021

Filed: 31/05/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2020

Filed: 31/05/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2019

Filed: 31/05/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2018

Filed: 31/05/2018

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2017

Filed: 31/05/2017

View

Showing 1–10 of 12

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDSEBASTIEN ALBERT LOUIS LACAILLE🇬🇧Mrs Jelena KrivovaFRANCISCO VASQUES DE MACEDO

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –ROSEHEART LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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