| Company Name | Rose Uniacke Studio Ltd |
|---|---|
| Director | Rose Caroline Heyman |
| Company Status | Active |
| Company Number | 08054658 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Rose Caroline Heyman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76-84 Pimlico Road London SW1W 8PL |
Location
| Registered Address | 76-84 Pimlico Road London SW1W 8PL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £151,785 |
| Cash | £99,763 |
| Current Liabilities | £175,735 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 27 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 October |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 6 days from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
|---|---|
| 27 July 2023 | Previous accounting period shortened from 28 October 2022 to 27 October 2022 (1 page) |
| 9 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 21 July 2022 | Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page) |
| 13 July 2022 | Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 76-84 Pimlico Road London SW1W 8PL on 13 July 2022 (1 page) |
| 10 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 28 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021 (1 page) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 10 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 16 December 2020 | Director's details changed for Mrs Rose Caroline Heyman on 16 December 2020 (2 pages) |
| 16 December 2020 | Change of details for Mrs Rose Caroline Heyman as a person with significant control on 16 December 2020 (2 pages) |
| 14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page) |
| 1 September 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 11 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 30 July 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
| 8 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 16 October 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 28 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 9 April 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 8 August 2012 | Director's details changed for Ms Rose Caroline Uniacke on 29 June 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Ms Rose Caroline Uniacke on 29 June 2012 (2 pages) |
| 2 May 2012 | Incorporation
|
| 2 May 2012 | Incorporation
|