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ROUSE INTERNATIONAL LIMITED

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

This company is commonly known as Rouse International Limited. The company was founded 4 years ago and was given the registration number 12478053. The firm's registered office is in LONDON. You can find them at 4th Floor City Tower, 40 Basinghall Street, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:ROUSE INTERNATIONAL LIMITED
Company Number:12478053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:4th Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 1-6 Lombard Street, London, England, EC3V 9AA

Secretary28 April 2020Active
6th Floor, 1-6 Lombard Street, London, England, EC3V 9AA

Director28 April 2020Active
6th Floor, 1-6 Lombard Street, London, England, EC3V 9AA

Director24 February 2020Active
6th Floor, 1-6 Lombard Street, London, England, EC3V 9AA

Director18 November 2021Active
10, Barton Street, London, England, SW1P 3NE

Director28 April 2020Active

People with Significant Control

Rouse International Holdings Iii Limited
Notified on:27 July 2022
Status:Active
Country of residence:England
Address:6th Floor, 1-6 Lombard Street, London, England, EC3V 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intellectual Property Services Investments Llp
Notified on:24 February 2020
Status:Active
Address:4th Floor, City Tower, London, EC2V 5DE
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 (6 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
2024-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-20Accounts

Legacy.

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2024-02-20Other

Legacy.

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2024-02-20Other

Legacy.

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2024-01-30Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2024-01-08Address

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

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-03Accounts

Accounts with accounts type group.

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2022-08-09Resolution

Resolution.

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2022-08-09Incorporation

Memorandum articles.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-06-05Officers

Termination director company with name termination date.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type group.

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2021-11-21Officers

Appoint person director company with name date.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Change account reference date company current extended.

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