Fashion Rocks Limited in Cannon Street LONDON - EC4N 6AF

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Fashion Rocks Limited LONDON

Founded in 2006, Fashion Rocks, classified under reg no. 05880272 is an active company. Currently registered at 78 Cannon Place EC4N 6AF, London the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely David D. and Angus M.. In addition one secretary - Iain B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Duncan H. who worked with the the firm until 18 September 2008.

Fashion Rocks Limited Address / Contact

Office Address	78 Cannon Place
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05880272
Date of Incorporation	Tue, 18th Jul 2006
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Iain B.

Position: Secretary

Appointed: 01 April 2013

David D.

Position: Director

Appointed: 24 January 2007

Angus M.

Position: Director

Appointed: 24 January 2007

Graham B.

Position: Director

Appointed: 24 January 2007

Resigned: 31 March 2009

John H.

Position: Director

Appointed: 24 January 2007

Resigned: 01 April 2016

Graeme H.

Position: Director

Appointed: 24 January 2007

Resigned: 30 September 2008

Nicholas S.

Position: Director

Appointed: 18 July 2006

Resigned: 18 September 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 July 2006

Resigned: 18 July 2006

Duncan H.

Position: Secretary

Appointed: 18 July 2006

Resigned: 18 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2006

Resigned: 18 July 2006

Gregory R.

Position: Director

Appointed: 18 July 2006

Resigned: 18 September 2008

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is David D. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Frg2 Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Angus M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

David D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Frg2 Ltd

C/O Cms Cameron Mckenna 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02846836
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Angus M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 244 498	-1 244 499	-1 244 499	-1 244 499

Balance Sheet
Cash Bank In Hand	210	39	39	39
Current Assets	426 949	426 828	426 828	426 828	426 828	426 828	426 828	426 828	426 828	426 828
Debtors	426 739	426 789	426 789	426 789
Net Assets Liabilities				1 244 499	1 244 499	1 244 499	1 244 499	1 244 499	1 244 499	1 244 499
Net Assets Liabilities Including Pension Asset Liability		-1 244 499	-1 244 499	-1 244 499

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-1 244 598	-1 244 599	-1 244 599	-1 244 599
Shareholder Funds	-1 244 498	-1 244 499	-1 244 499	-1 244 499

Other
Creditors Due Within One Year	1 671 447	1 671 327	1 671 327	1 671 327
Net Current Assets Liabilities	-1 244 498	-1 244 499	-1 244 499	-1 244 499	1 244 499	1 244 499	1 244 499	1 244 499	1 244 499	1 244 499
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 187	9 187	9 187
Tangible Fixed Assets Depreciation	9 187	9 187	9 187
Total Assets Less Current Liabilities	-1 244 498	-1 244 499	-1 244 499	-1 244 499	1 244 499	1 244 499	1 244 499	1 244 499	1 244 499	1 244 499
Creditors				1 671 327	1 671 327	1 671 327	1 671 327	1 671 327	1 671 327	1 671 327

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 26th, November 2022	accounts	Free Download (3 pages)
CH01	On Sat, 1st Oct 2016 director's details were changed filed on: 17th, July 2022	officers	Free Download (2 pages)
CH01	On Tue, 27th Apr 2021 director's details were changed filed on: 17th, July 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 12th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 18th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, November 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2016 filed on: 26th, April 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 100.00 GBP	capital
AD01	Change of registered address from 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ on Tue, 21st Jul 2015 to C/O Cms Cameron Mckenna Llp 78 Cannon Place Cannon Street London EC4N 6AF filed on: 21st, July 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 21st, July 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 22nd, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd Nov 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AP03	On Tue, 21st May 2013, company appointed a new person to the position of a secretary filed on: 21st, May 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 16th Dec 2011 filed on: 16th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 27th, July 2010	annual return	Free Download (6 pages)
CH01	On Sun, 18th Jul 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 29th Jul 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (4 pages)
288b	On Wed, 4th Mar 2009 Appointment terminated secretary filed on: 4th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
288b	On Wed, 4th Mar 2009 Appointment terminated director filed on: 4th, March 2009	officers	Free Download (1 page)
288b	On Wed, 4th Mar 2009 Appointment terminated director filed on: 4th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 17/12/2008 from 8 dean street london W1D 3RL filed on: 17th, December 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, December 2008	accounts	Free Download (5 pages)
288b	On Mon, 27th Oct 2008 Appointment terminated director filed on: 27th, October 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, June 2008	accounts	Free Download (6 pages)
287	Registered office changed on 15/02/08 from: 91 princedale road london W11 4NS filed on: 15th, February 2008	address	Free Download (1 page)
287	Registered office changed on 15/02/08 from: 91 princedale road london W11 4NS filed on: 15th, February 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (3 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (3 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (3 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (3 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 18th Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 18th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 18th, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 18th Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, January 2007	capital	Free Download (2 pages)
288a	On Tue, 22nd Aug 2006 New secretary appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288a	On Tue, 22nd Aug 2006 New secretary appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288a	On Tue, 22nd Aug 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288a	On Tue, 22nd Aug 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288a	On Tue, 22nd Aug 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288a	On Tue, 22nd Aug 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288b	On Mon, 14th Aug 2006 Director resigned filed on: 14th, August 2006	officers	Free Download (1 page)
288b	On Mon, 14th Aug 2006 Secretary resigned filed on: 14th, August 2006	officers	Free Download (1 page)
288b	On Mon, 14th Aug 2006 Director resigned filed on: 14th, August 2006	officers	Free Download (1 page)
288b	On Mon, 14th Aug 2006 Secretary resigned filed on: 14th, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2006	incorporation	Free Download (17 pages)

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