Douglas & Rose Ltd is a private limited company that can be found at 61 Victoria Road, Wilton, Salisbury SP2 0DZ. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director.
Director Zachary D., appointed on 21 June 2018.
The company is classified as "artistic creation" (Standard Industrial Classification code: 90030), "portrait photographic activities" (SIC: 74201).
The last confirmation statement was filed on 2023-07-01 and the date for the following filing is 2024-07-15. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 61 Victoria Road |
| Office Address2 | Wilton |
| Town | Salisbury |
| Post code | SP2 0DZ |
| Country of origin | United Kingdom |
| Registration Number | 11427843 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Artistic creation |
| Industry | Portrait photographic activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 21 June 2018
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Zachary D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rosemary D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zach D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zachary D.
| Notified on | 21 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rosemary D.
| Notified on | 21 June 2018 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zach D.
| Notified on | 21 June 2018 |
| Ceased on | 21 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 1 | 1 | 20 | 20 |
| Net Assets Liabilities | 2 | 2 | 20 | 20 | 20 |
| Other | |||||
| Description Share Type | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | ||
| Number Shares Allotted | 2 | 2 | 2 | 20 | 20 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 8th, March 2024 |
accounts | Free Download (2 pages) |
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