• UK
  • ROSETTA STONE (UK) LIMITED - 85 Great Eastern Street, 4th Floor, London, EC2A 3HY, United Kingdom

Company Information

Company registration number
05344234
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Great Eastern Street
4th Floor
London
EC2A 3HY
United Kingdom
85 Great Eastern Street, 4th Floor, London, EC2A 3HY, United Kingdom UK

Management

Managing Directors
MISHKIN, Paul Benjamin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-01-27
Age Of Company
2005-01-27 19 years
SIC/NACE
46510

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FAIRFIELD & SONS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2015-01-27
Annual Return
Due Date: 2022-02-10
Last Date: 2021-01-27

ROSETTA STONE (UK) LIMITED Company Description

ROSETTA STONE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05344234. Its current trading status is "live". It was registered 2005-01-27. It was previously called FAIRFIELD & SONS LIMITED. It has declared SIC or NACE codes as "46510". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-01-27.It can be contacted at 85 Great Eastern Street .
More information

Get ROSETTA STONE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rosetta Stone (Uk) Limited - 85 Great Eastern Street, 4th Floor, London, EC2A 3HY, United Kingdom

2005-01-27 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-05-28) - TM02

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  • accounts-with-accounts-type-full (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-07-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-07-23) - AP03

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-23) - TM01

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  • resolution (2019-12-30) - RESOLUTIONS

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  • legacy (2019-12-31) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-31) - SH19

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  • legacy (2019-12-31) - SH20

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-02-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-02-10) - TM02

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  • change-person-director-company-with-change-date (2017-02-13) - CH01

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01

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  • termination-director-company-with-name-termination-date (2016-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • accounts-with-accounts-type-full (2016-11-04) - AA

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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  • termination-director-company-with-name-termination-date (2015-07-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • termination-director-company-with-name (2014-01-30) - TM01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • termination-director-company-with-name (2013-09-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • appoint-person-director-company-with-name (2013-09-04) - AP01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01

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  • appoint-person-director-company-with-name (2012-06-01) - AP01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • appoint-person-secretary-company-with-name (2011-03-02) - AP03

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • termination-secretary-company-with-name (2011-03-02) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01

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  • appoint-person-director-company-with-name (2010-12-01) - AP01

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • termination-director-company-with-name (2010-08-12) - TM01

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  • termination-secretary-company-with-name (2010-08-25) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-30) - AP03

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • legacy (2010-08-18) - MG01

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  • legacy (2009-04-01) - 363a

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  • legacy (2009-01-30) - 287

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  • legacy (2009-03-31) - 288b

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  • legacy (2009-04-02) - 288a

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • termination-director-company-with-name (2009-10-13) - TM01

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  • appoint-person-secretary-company-with-name (2009-10-13) - AP03

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  • appoint-person-director-company-with-name (2009-10-14) - AP01

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  • termination-secretary-company-with-name (2009-10-13) - TM02

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  • legacy (2008-02-19) - 363a

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  • legacy (2008-01-29) - 287

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  • legacy (2008-02-20) - 288c

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  • accounts-with-accounts-type-full (2008-01-07) - AA

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  • legacy (2008-12-10) - 288a

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  • legacy (2008-12-11) - 288b

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2007-10-03) - 288a

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  • legacy (2007-10-03) - 288b

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  • accounts-with-accounts-type-full (2007-04-19) - AA

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  • legacy (2007-03-29) - 288a

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  • legacy (2007-03-29) - 288b

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  • certificate-change-of-name-company (2007-03-22) - CERTNM

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  • legacy (2007-02-22) - 363a

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  • legacy (2006-03-01) - 363s

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  • legacy (2006-06-16) - 288a

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  • legacy (2006-06-20) - 288a

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  • legacy (2006-07-07) - 288a

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  • legacy (2006-10-16) - 288b

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  • legacy (2006-10-16) - 288a

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  • legacy (2005-12-13) - 225

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  • legacy (2005-11-24) - 288b

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  • legacy (2005-09-13) - 288a

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  • resolution (2005-06-28) - RESOLUTIONS

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  • incorporation-company (2005-01-27) - NEWINC

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