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ROSE & SILVER LIMITED

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

This company is commonly known as Rose & Silver Limited. The company was founded 14 years ago and was given the registration number 07002375. The firm's registered office is in WELLINGBOROUGH. You can find them at 36 Ridgeway, , Wellingborough, Northants. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:ROSE & SILVER LIMITED
Company Number:07002375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 90030 - Artistic creation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:36 Ridgeway, Wellingborough, Northants, NN8 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Ridgeway, Wellingborough, NN8 4RX

Secretary08 July 2010Active
36 Ridgeway, Wellingborough, NN8 4RX

Director27 August 2009Active
76, Sussex Road, Kettering, United Kingdom, NN15 6JY

Director27 August 2009Active

People with Significant Control

Miss Diane Lynn Downer
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:English
Country of residence:England
Address:36, Ridgeway, Wellingborough, England, NN8 4RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-02-20Accounts

Accounts with accounts type dormant.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-16Accounts

Accounts with accounts type dormant.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-06-22Change of name

Certificate change of name company.

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2018-02-18Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Change of name

Certificate change of name company.

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2015-09-27Accounts

Accounts with accounts type dormant.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Accounts

Change account reference date company current extended.

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