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ROSE + PENGUIN LTD

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

This company is commonly known as Rose + Penguin Ltd. The company was founded 4 years ago and was given the registration number 12129057. The firm's registered office is in LONDON. You can find them at 120 Plimsoll Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROSE + PENGUIN LTD
Company Number:12129057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:120 Plimsoll Road, London, England, N4 2ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Plimsoll Road, London, England, N4 2ED

Director30 July 2019Active
120, Plimsoll Road, London, England, N4 2ED

Director30 July 2019Active

People with Significant Control

Mrs Carlie Rose Graves
Notified on:30 July 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:120, Plimsoll Road, London, England, N4 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke Colin Telson-Sillett
Notified on:30 July 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:120, Plimsoll Road, London, England, N4 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-07-30Incorporation

Incorporation company.

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