OpenRegistry
Companies House/London/Company profile

ROSETTA SOFTWARE LIMITED

Active
05930333·incorporated 2006-09-11

ROSETTA SOFTWARE LIMITED is an active UK private limited company, incorporated on 11 September 2006 at Companies House (number 05930333; OpenRegistry canonical ID GB-05930333-rosetta-software-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-11
Registered Address
3 FIRST FLOOR, HORNTON PLACE, LONDON, W8 4LZ, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-09-24. Next confirmation statement due 2016-10-22.

Persons with significant control

ROSETTA SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Philip Joseph Calver born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Emma Calver born 1978 resident in England, British national. Notified 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Emma Calver born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-15.
    • Owns 25–50% of shares
  • Emma Calver born 1978 resident in England, British national. Notified 2019-04-06. Ceased 2021-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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