Company NameRose + Penguin Ltd
DirectorsCarlie Rose Graves and Luke Colin Sillett
Company StatusActive
Company Number12129057
CategoryPrivate Limited Company
Incorporation Date30 July 2019(4 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Carlie Rose Graves
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Plimsoll Road
London
N4 2ED
Director NameMr Luke Colin Sillett
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Plimsoll Road
London
N4 2ED

Location

Registered Address120 Plimsoll Road
London
N4 2ED
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return7 July 2023 (10 months ago)
Next Return Due21 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
26 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
21 November 2022Change of details for Mr Luke Colin Sillett as a person with significant control on 14 April 2022 (2 pages)
20 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
27 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
7 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
13 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 July 2019Incorporation
Statement of capital on 2019-07-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)