Rouge 2 Limited in 33 Gracechurch Street LONDON - EC3V 0BT

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Rouge 2 Limited LONDON

Founded in 2005, Rouge 2, classified under reg no. 05611304 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Michael J., Ross E.. Of them, Ross E. has been with the company the longest, being appointed on 7 May 2018 and Michael J. has been with the company for the least time - from 8 January 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rouge 2 Limited Address / Contact

Office Address	5th Floor
Office Address2	33 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05611304
Date of Incorporation	Thu, 3rd Nov 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Michael J.

Position: Director

Appointed: 08 January 2020

Ross E.

Position: Director

Appointed: 07 May 2018

John S.

Position: Director

Appointed: 01 February 2016

Resigned: 31 January 2020

Ross M.

Position: Director

Appointed: 29 July 2015

Resigned: 06 October 2022

Joanna I.

Position: Secretary

Appointed: 29 July 2015

Resigned: 16 December 2016

Craig M.

Position: Secretary

Appointed: 27 May 2014

Resigned: 28 July 2015

Craig M.

Position: Director

Appointed: 28 April 2014

Resigned: 28 July 2015

Andrew M.

Position: Director

Appointed: 16 April 2014

Resigned: 07 May 2018

Stephen L.

Position: Secretary

Appointed: 22 February 2007

Resigned: 27 May 2014

Stephen L.

Position: Director

Appointed: 22 February 2007

Resigned: 27 May 2014

Richard V.

Position: Director

Appointed: 22 February 2007

Resigned: 26 February 2014

Alan H.

Position: Director

Appointed: 22 February 2007

Resigned: 27 March 2015

Tom H.

Position: Director

Appointed: 07 December 2005

Resigned: 31 January 2008

Stephen P.

Position: Secretary

Appointed: 07 December 2005

Resigned: 05 December 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2005

Resigned: 03 November 2005

Andrew M.

Position: Secretary

Appointed: 03 November 2005

Resigned: 07 December 2005

Andrew M.

Position: Director

Appointed: 03 November 2005

Resigned: 01 July 2011

Simon T.

Position: Director

Appointed: 03 November 2005

Resigned: 01 July 2011

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 November 2005

Resigned: 03 November 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Rouge 1 Limited from London, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rouge 1 Limited

5th Floor Gracechurch Street, London, EC3V 0BT, England

Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05611337
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 21st, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 21st, January 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024	accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 4th, July 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 10th, November 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 20th, April 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 16th, August 2018	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 22nd, May 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 3rd November 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 26th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 3rd November 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Monday 10th November 2014	capital
AR01	Annual return made up to Sunday 3rd November 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on Friday 29th November 2013	capital
AA	Accounts made up to Sunday 31st March 2013 filed on: 23rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 3rd November 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 9th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 3rd November 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 31st March 2011 filed on: 12th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 3rd November 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (8 pages)
AA	Accounts made up to Wednesday 31st March 2010 filed on: 16th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 3rd November 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st March 2009 filed on: 6th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 2nd December 2008 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st March 2008 filed on: 23rd, July 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 30th, July 2007	accounts	Free Download (15 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 30th, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (16 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/07 to 31/03/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/03/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 9412 shares on Wednesday 7th December 2005. Value of each share 0.01 £, total number of shares: 100. filed on: 21st, December 2005	capital	Free Download (2 pages)
122	S-div 07/12/05 filed on: 21st, December 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2005	resolution	Free Download (1 page)
88(2)R	Alloted 9412 shares on Wednesday 7th December 2005. Value of each share 0.01 £, total number of shares: 100. filed on: 21st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 588 shares on Wednesday 7th December 2005. Value of each share 0.01 £, total number of shares: 6. filed on: 21st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 588 shares on Wednesday 7th December 2005. Value of each share 0.01 £, total number of shares: 6. filed on: 21st, December 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2005	incorporation	Free Download (10 pages)
122	S-div 07/12/05 filed on: 21st, December 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2005	incorporation	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, November 2005	resolution	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 23rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 23rd, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, November 2005	resolution	Free Download (7 pages)
NEWINC	Company registration filed on: 3rd, November 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, November 2005	incorporation	Free Download (17 pages)

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