Rouge Beauty Boutique (ilkley) Ltd ILKLEY


Rouge Beauty Boutique (ilkley) started in year 2013 as Private Limited Company with registration number 08666914. The Rouge Beauty Boutique (ilkley) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ilkley at 7-9 Chantry Drive. Postal code: LS29 9HU.

The firm has 2 directors, namely Joseph H., Anna H.. Of them, Anna H. has been with the company the longest, being appointed on 28 August 2013 and Joseph H. has been with the company for the least time - from 1 August 2014. As of 29 March 2024, there were 3 ex directors - David S., Barbara K. and others listed below. There were no ex secretaries.

Rouge Beauty Boutique (ilkley) Ltd Address / Contact

Office Address 7-9 Chantry Drive
Town Ilkley
Post code LS29 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08666914
Date of Incorporation Wed, 28th Aug 2013
Industry Other human health activities
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Joseph H.

Position: Director

Appointed: 01 August 2014

Anna H.

Position: Director

Appointed: 28 August 2013

David S.

Position: Director

Appointed: 01 August 2014

Resigned: 01 September 2017

Barbara K.

Position: Director

Appointed: 28 August 2013

Resigned: 28 August 2013

Rachel S.

Position: Director

Appointed: 28 August 2013

Resigned: 01 September 2017

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Anna H. This PSC and has 25-50% shares. Another one in the PSC register is Joseph H. This PSC owns 25-50% shares. The third one is Rachel S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Anna H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Joseph H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rachel S.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% shares

David S.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth61418146249    
Balance Sheet
Current Assets16 46417 99316 60928 62627 86531 42625 80048 084
Net Assets Liabilities   2494 7034 1245 44014 793
Cash Bank In Hand15 86417 39316 359     
Net Assets Liabilities Including Pension Asset Liability61418146249    
Stocks Inventory600600250     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve514-8246     
Shareholder Funds61418146249    
Other
Average Number Employees During Period    1111
Creditors   28 73723 62627 71220 92134 455
Fixed Assets   3605735066931 437
Net Current Assets Liabilities61418146-1114 2393 7144 87913 629
Provisions For Liabilities Balance Sheet Subtotal    10996132273
Total Assets Less Current Liabilities16 464181462494 8124 2205 57215 066
Creditors Due After One Year15 850       
Creditors Due Within One Year15 85017 97516 46328 737    
Number Shares Allotted100100100     
Par Value Share111     
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Nat West Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS on 2023/09/19 to 7-9 Chantry Drive Ilkley LS29 9HU
filed on: 19th, September 2023
Free Download (1 page)

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