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ROOK PERFUMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rook Perfumes Limited. The company was founded 4 years ago and was given the registration number 12040776. The firm's registered office is in LONDON. You can find them at 110 Annroy, Grafton Road, London, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:ROOK PERFUMES LIMITED
Company Number:12040776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:110 Annroy, Grafton Road, London, England, NW5 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Victoria Road, Tamworth, England, B79 7HS

Director10 June 2019Active
7, Victoria Road, Tamworth, England, B79 7HS

Director10 June 2019Active

People with Significant Control

Mr John Rankin Waddell
Notified on:10 June 2019
Status:Active
Date of birth:April 1966
Nationality:Scottish
Country of residence:England
Address:110, Annroy, London, England, NW5 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Nadeem Crowe
Notified on:10 June 2019
Status:Active
Date of birth:March 1986
Nationality:English
Country of residence:England
Address:7, Victoria Road, Tamworth, England, B79 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-06-10Incorporation

Incorporation company.

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