| Company Name | Rose Uniacke Trademarks Limited |
|---|---|
| Director | Rose Caroline Heyman |
| Company Status | Active |
| Company Number | 09010543 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years 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 | 24 April 2014(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 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 16 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 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) |
| 9 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 14 April 2022 | Confirmation statement made on 14 April 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) |
| 20 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 16 April 2021 | Confirmation statement made on 14 April 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) |
| 11 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
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| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|