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SAVAGE AND ROSE LIMITED

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

This company is commonly known as Savage And Rose Limited. The company was founded 8 years ago and was given the registration number 09698011. The firm's registered office is in LONDON. You can find them at 4th Floor, Hatton And Berkeley, 43 Berkeley Square, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:SAVAGE AND ROSE LIMITED
Company Number:09698011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:4th Floor, Hatton And Berkeley, 43 Berkeley Square, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, 4th Floor Hatton And Berkeley, London, England, W1J 5AP

Director22 July 2015Active
43, Berkeley Square, 4th Floor Hatton And Berkeley, London, England, W1J 5AP

Director22 July 2015Active
4th Floor, Hatton And Berkeley, 43 Berkeley Square, London, England, W1J 8AJ

Director22 July 2015Active

People with Significant Control

Mrs Simar Bala Chopra
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Nature of control:
  • Significant influence or control
Mrs Simar Bala Chopra
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-05-25Address

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

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-01-08Officers

Termination director company with name termination date.

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2019-10-23Address

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

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-08-02Officers

Change person director company with change date.

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2018-05-09Accounts

Accounts with accounts type micro entity.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Officers

Change person director company with change date.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Officers

Change person director company with change date.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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