This company is commonly known as Rouge Bunny Rouge Uk Limited. The company was founded 19 years ago and was given the registration number 05350275. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | ROUGE BUNNY ROUGE UK LIMITED |
|---|---|---|
| Company Number | : | 05350275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2005 |
| End of financial year | : | 28 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 09 February 2021 | Active |
| 53, Queens Road, London, England, SW19 8NP | Secretary | 18 October 2011 | Active |
| 53 Queens Road, Wimbledon, London, SW19 8NP | Secretary | 02 February 2005 | Active |
| La Heche, The Avenue, Sark, CY9 0SG | Secretary | 12 June 2009 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 02 February 2005 | Active |
| Anse Royale, Les Cannelles, Mahe, Seychelles, | Director | 11 June 2009 | Active |
| 35, Piccadilly, London, England, W1J 0LP | Director | 15 March 2016 | Active |
| 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 27 January 2015 | Active |
| 5, The Orchard, Oaksey, Malmesbury, England, SN16 9TQ | Director | 20 November 2013 | Active |
| 9 Ealing Park Mansions, Ealing, London, W5 4QD | Director | 14 March 2006 | Active |
| 10 Evington Lane, Leicester, LE5 5PL | Director | 01 July 2007 | Active |
| 16 Henniker Mews, London, SW3 6BL | Director | 01 March 2007 | Active |
| La Heche, The Avenue, Sark, CY9 0SG | Director | 01 March 2007 | Active |
| 16 Henniker Mews, London, SW3 6BL | Director | 02 February 2005 | Active |
| 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 04 July 2018 | Active |
| 3rd, Floor, 207 Regent Street, London, W1B 3HH | Director | 09 December 2013 | Active |
| 3rd, Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 01 November 2011 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 02 February 2005 | Active |
| Mr Igor Vasilyevitch Denisov | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Mr Leonid Nikolayevitch Ivanovskiy | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | Flat 21, 1a Chaplygina Street, Moscow, Russia, |
| Nature of control | : |
|
| Mr Arkadii Degtev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Address | Change sail address company with old address new address. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-22 | Incorporation | Memorandum articles. | Download |
| 2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-25 | Address | Move registers to sail company with new address. | Download |
| 2019-09-24 | Address | Change sail address company with new address. | Download |
| 2019-01-31 | Capital | Second filing capital allotment shares. | Download |
| 2019-01-11 | Capital | Capital allotment shares. | Download |
| 2018-12-20 | Resolution | Resolution. | Download |
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