Pink Rose Information System Services Limited

Company Name	Pink Rose Information System Services Limited
Company Status	Active
Company Number	05945358
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Steven Kregg Jodie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	25 September 2006(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	9617 Windy Hill Road Dallas Texas Tx 75238

Director Name	Ms Tara Ann Eustace
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 January 2014(7 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Business Woman
Country of Residence	Russia
Correspondence Address	30 Cowcross Street Cowcross Street London EC1M 6DQ

Director Name	Ms Cheryl Elaine Monroe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	21 January 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Vice President Controller & Treasurer
Country of Residence	United States
Correspondence Address	30 Cowcross Street Cowcross Street London EC1M 6DQ

Director Name	Terry Hollis Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Business Woman
Country of Residence	United States
Correspondence Address	4287 Beltline Road 334 Addison Texas 75001 United States

Director Name	Ms Tara Ann Eustace
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Business Woman
Country of Residence	Russia
Correspondence Address	Ulitsa Smolnaya 24d Moscow 125445

Secretary Name	Terry Hollis Smith
Nationality	American
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4287 Beltline Road 334 Addison Texas 75001 United States

Director Name	Ms Carolyn Sue Steingruber
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2013(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 2019)
Role	Vp Accounting & Treasury
Country of Residence	United States
Correspondence Address	163 Eversholt Street London NW1 1BU

Contact

Telephone	01972 6875414
Telephone region	Glenborrodale

Location

Registered Address	30 Cowcross Street Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mary Kay Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,446,837
Gross Profit	£385,875
Net Worth	£31,410
Cash	£361,068
Current Liabilities	£1,673,914

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
9 November 2020	Registered office address changed from 30 Cowcross Street Cowcross Street London EC1M 6DQ England to 30 Cowcross Street Cowcross Street London EC1M 6DQ on 9 November 2020 (1 page)
27 October 2020	Registered office address changed from 163 Eversholt Street London NW1 1BU to 30 Cowcross Street Cowcross Street London EC1M 6DQ on 27 October 2020 (1 page)
21 January 2020	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 December 2019	Compulsory strike-off action has been discontinued (1 page)
27 December 2019	Full accounts made up to 31 December 2018 (20 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 February 2019	Appointment of Ms Cheryl Elaine Monroe as a director on 21 January 2019 (2 pages)
12 February 2019	Termination of appointment of Carolyn Sue Steingruber as a director on 21 January 2019 (1 page)
19 November 2018	Second filing of a statement of capital following an allotment of shares on 15 May 2018 GBP 2 (9 pages)
11 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
6 June 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018. (4 pages)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (19 pages)
22 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
19 September 2016	Full accounts made up to 31 December 2015 (21 pages)
19 September 2016	Full accounts made up to 31 December 2015 (21 pages)
6 April 2016	Termination of appointment of Tara Ann Eustace as a director on 1 January 2014 (1 page)
6 April 2016	Termination of appointment of Tara Ann Eustace as a director on 1 January 2014 (1 page)
31 December 2015	Auditor's resignation (1 page)
31 December 2015	Auditor's resignation (1 page)
17 November 2015	Full accounts made up to 31 December 2014 (17 pages)
17 November 2015	Full accounts made up to 31 December 2014 (17 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (6 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (6 pages)
31 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (6 pages)
31 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (6 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 November 2014	Statement of company's objects (2 pages)
5 November 2014	Statement of company's objects (2 pages)
27 October 2014	Full accounts made up to 31 December 2013 (17 pages)
27 October 2014	Full accounts made up to 31 December 2013 (17 pages)
27 January 2014	Appointment of Ms Tara Ann Eustace as a director (2 pages)
27 January 2014	Appointment of Ms Tara Ann Eustace as a director (2 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
24 July 2013	Termination of appointment of Terry Smith as a secretary (1 page)
24 July 2013	Termination of appointment of Terry Smith as a secretary (1 page)
12 April 2013	Termination of appointment of Terry Smith as a director (1 page)
12 April 2013	Termination of appointment of Terry Smith as a director (1 page)
21 March 2013	Appointment of Ms Carolyn Sue Steingruber as a director (2 pages)
21 March 2013	Appointment of Ms Carolyn Sue Steingruber as a director (2 pages)
19 December 2012	Sec 519 (1 page)
19 December 2012	Sec 519 (1 page)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
29 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
3 February 2011	Director's details changed for Steven Kregg Jodie on 23 September 2010 (2 pages)
3 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
3 February 2011	Director's details changed for Tara Ann Eustace on 23 September 2010 (2 pages)
3 February 2011	Director's details changed for Tara Ann Eustace on 23 September 2010 (2 pages)
3 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
3 February 2011	Director's details changed for Steven Kregg Jodie on 23 September 2010 (2 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
15 September 2010	Registered office address changed from 4Th-5Th 28 Saville Row London W1S 2EU on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from 4Th-5Th 28 Saville Row London W1S 2EU on 15 September 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
5 March 2009	Return made up to 25/09/08; full list of members (4 pages)
5 March 2009	Return made up to 25/09/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
25 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
25 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
23 November 2007	Return made up to 25/09/07; full list of members (2 pages)
23 November 2007	Return made up to 25/09/07; full list of members (2 pages)
25 September 2006	Incorporation (16 pages)
25 September 2006	Incorporation (16 pages)

Pink Rose Information System Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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