Rouault Limited in 126 Dyke Road BRIGHTON - BN1 3TE

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Rouault Limited BRIGHTON

Rouault started in year 1996 as Private Limited Company with registration number 03149250. The Rouault company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Brighton at Renaissance Trust Pacific House. Postal code: BN1 3TE.

There is a single director in the company at the moment - Scott C., appointed on 20 June 2018. In addition, a secretary was appointed - Scott C., appointed on 20 June 2018. As of 8 May 2024, there were 6 ex directors - Martyn R., Pdl Limited and others listed below. There were no ex secretaries.

Rouault Limited Address / Contact

Office Address	Renaissance Trust Pacific House
Office Address2	126 Dyke Road
Town	Brighton
Post code	BN1 3TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03149250
Date of Incorporation	Mon, 22nd Jan 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Scott C.

Position: Director

Appointed: 20 June 2018

Scott C.

Position: Secretary

Appointed: 20 June 2018

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 01 September 2003

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 17 January 2002

Resigned: 20 June 2018

Pdl Limited

Position: Director

Appointed: 02 October 2000

Resigned: 01 September 2003

Michael B.

Position: Director

Appointed: 21 November 1996

Resigned: 02 October 2000

James A.

Position: Director

Appointed: 22 January 1996

Resigned: 17 January 2002

Fidsec Limited

Position: Corporate Secretary

Appointed: 22 January 1996

Resigned: 20 June 2018

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 22 January 1996

Resigned: 22 January 1996

Rudiger F.

Position: Director

Appointed: 22 January 1996

Resigned: 02 October 2000

Ian B.

Position: Director

Appointed: 22 January 1996

Resigned: 21 November 1996

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Jerome B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Edouard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jerome B.

Notified on	6 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edouard B.

Notified on	22 January 2017
Ceased on	6 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-22 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-22 filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-22 filed on: 29th, January 2014	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2012-12-31 filed on: 15th, October 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-22 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-22 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-22 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 8th, February 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-22 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, May 2009	accounts	Free Download (1 page)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 28th, August 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, May 2007	accounts	Free Download (1 page)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (1 page)
363s	Period up to 2006-02-05 - Annual return with full member list filed on: 5th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-05 - Annual return with full member list filed on: 5th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-02-05 (Registered office changed on 05/02/06)	annual return
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-20 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-20 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (1 page)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 21st, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 21st, August 2002	accounts	Free Download (1 page)
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 4th, June 2001	accounts	Free Download (1 page)
363s	Period up to 2001-01-22 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-22 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (10 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (4 pages)
363s	Period up to 1998-02-09 - Annual return with full member list filed on: 9th, February 1998	annual return	Free Download (10 pages)
363s	Period up to 1998-02-09 - Annual return with full member list filed on: 9th, February 1998	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 11th, December 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 11th, December 1997	accounts	Free Download (4 pages)
363s	Period up to 1997-03-19 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (9 pages)
363s	Period up to 1997-03-19 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, September 1996	accounts	Free Download (1 page)

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