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ROUGE 1 LIMITED - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 05611337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 33 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- EADES, Ross David
- JOYCE, Michael Robert Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-03
- Age Of Company 2005-11-03 18 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- RED BIDCO LIMITED (100.00%) United Kingdom, London, EC3V 0BT, 5th Floor 33 Gracechurch Street
- Beneficial Owners
- Red Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Rouge 1 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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ROUGE 1 LIMITED Company Description
- ROUGE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05611337. Its current trading status is "live". It was registered 2005-11-03. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 5Th Floor 33 Gracechurch Street .
Get ROUGE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rouge 1 Limited - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2005-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-09) - GUARANTEE2
keyboard_arrow_right 2023
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resolution (2023-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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mortgage-satisfy-charge-full (2023-07-26) - MR04
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memorandum-articles (2023-08-03) - MA
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confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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confirmation-statement-with-updates (2022-11-07) - CS01
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mortgage-satisfy-charge-full (2022-10-25) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-26) - AA
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accounts-with-accounts-type-full (2021-11-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
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legacy (2021-12-13) - SH20
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legacy (2021-12-13) - CAP-SS
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resolution (2021-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-12-16) - SH08
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capital-variation-of-rights-attached-to-shares (2020-12-16) - SH10
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memorandum-articles (2020-12-16) - MA
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resolution (2020-12-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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capital-alter-shares-subdivision (2020-12-16) - SH02
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capital-allotment-shares (2020-12-16) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
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accounts-with-accounts-type-full (2017-05-22) - AA
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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mortgage-satisfy-charge-full (2017-01-24) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-11) - AP03
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
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accounts-with-accounts-type-full (2015-05-26) - AA
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-18) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-secretary-company-with-name (2014-05-29) - TM02
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-secretary-company-with-name (2014-05-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-08-12) - AA
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resolution (2011-07-14) - RESOLUTIONS
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termination-director-company-with-name (2011-07-14) - TM01
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legacy (2011-07-09) - MG01
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capital-allotment-shares (2011-01-20) - SH01
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memorandum-articles (2011-01-20) - MEM/ARTS
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termination-director-company-with-name (2011-07-13) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-group (2010-07-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-group (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-12-01) - 288c
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accounts-with-accounts-type-group (2008-07-23) - AA
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legacy (2008-05-23) - 288b
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legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-19) - 88(2)R
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legacy (2007-03-01) - 288c
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legacy (2007-03-02) - 288c
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legacy (2007-03-02) - 363a
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legacy (2007-03-19) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-03-21) - 288a
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accounts-with-accounts-type-group (2007-07-30) - AA
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legacy (2007-11-21) - 288c
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legacy (2007-11-21) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-24) - RESOLUTIONS
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memorandum-articles (2006-01-24) - MEM/ARTS
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legacy (2006-08-22) - 287
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legacy (2006-11-22) - 288a
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accounts-with-accounts-type-group (2006-10-16) - AA
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legacy (2006-10-24) - 88(2)R
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legacy (2006-11-09) - 287
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legacy (2006-12-08) - 88(2)R
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legacy (2006-02-15) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-11-03) - NEWINC
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legacy (2005-11-23) - 225
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legacy (2005-11-16) - 288b
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legacy (2005-11-16) - 288a
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legacy (2005-12-13) - 395
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legacy (2005-12-21) - 88(2)R
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legacy (2005-12-21) - 288a
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legacy (2005-12-21) - 288b
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legacy (2005-12-21) - 122
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statement-of-affairs (2005-12-21) - SA