ROSECODE LTD
Company details
- Registered name
- ROSECODE LTD
- Company number
- 04262287
- Registered office
- 47 MANVERS ROAD, CHILDWALL, LIVERPOOL, MERSEYSIDE, L16 3NP · 27 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 14 Aug 2026
- Confirmation statement — last
- 31 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 14 August 2026 (29 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2016 | Person with significant control added | — | Mr Anthony O'Brien |
| 31/07/2014 | Secretary resigned | ROBERTS, Keith | — |
| 31/07/2014 | Secretary appointed | — | MCLACHLAN, Paul Louis |
| 10/09/2013 | Director appointed | — | O'BRIEN, Ian Paul |
| 25/07/2006 | Secretary resigned | O BRIEN, Anthony Robert | — |
| 25/07/2006 | Secretary appointed | — | ROBERTS, Keith |
| 29/03/2006 | Director resigned | DEACON, Eric Keith | — |
| 03/08/2005 | Charge registered | — | Debenture |
| 31/08/2001 | Director appointed | — | DEACON, Eric Keith |
| 31/08/2001 | Secretary appointed | — | O BRIEN, Anthony Robert |
| 31/08/2001 | Director appointed | — | O BRIEN, Anthony Robert |
| 16/08/2001 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 16/08/2001 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 31/07/2001 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 31/07/2001 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
No figures could be read from the accounts filed on 31 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROSECODE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROSECODE LTD (04262287)
ROSECODE LTD is a private limited company incorporated on 31 July 2001 and registered in the United Kingdom under company number 04262287. Its registered office is at 47 MANVERS ROAD, CHILDWALL, LIVERPOOL, MERSEYSIDE, L16 3NP. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Mr Anthony O'Brien. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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