ROSSETTI (SHANI) LIMITED
Company details
- Registered name
- ROSSETTI (SHANI) LIMITED
- Company number
- 04366454
- Registered office
- C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND · 421 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 February 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 294 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 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 |
|---|---|---|---|
| 11/06/2018 | Director resigned | HOLLIS, Barry Steven | — |
| 06/04/2016 | Person with significant control added | — | Shani Group Limited |
| 21/09/2007 | Director resigned | JAMES, Kenneth Wynne | — |
| 08/05/2007 | Charge registered | — | Guarantee & debenture |
| 04/02/2002 | Corporate-nominee-director resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 04/02/2002 | Corporate-nominee-director resigned | COMBINED NOMINEES LIMITED | — |
| 04/02/2002 | Corporate-nominee-secretary resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 04/02/2002 | Corporate-nominee-director appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 04/02/2002 | Corporate-nominee-director appointed | — | COMBINED NOMINEES LIMITED |
| 04/02/2002 | Director appointed | — | JAMES, Kenneth Wynne |
| 04/02/2002 | Director appointed | — | HOLLIS, Barry Steven |
| 04/02/2002 | Corporate-nominee-secretary appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 04/02/2002 | Director appointed | — | HOLLIS, Mark Adam |
| 04/02/2002 | Secretary appointed | — | HOLLIS, Mark Adam |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Employees (avg) | 1 |
Documents for ROSSETTI (SHANI) LIMITED
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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
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About ROSSETTI (SHANI) LIMITED (04366454)
ROSSETTI (SHANI) LIMITED is a private limited company incorporated on 4 February 2002 and registered in the United Kingdom under company number 04366454. Its registered office is at C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Shani Group Limited. 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 13 September 2026.
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