ROUGH GUIDES LIMITED(THE)
Overview
| Company Name | ROUGH GUIDES LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01969090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUGH GUIDES LIMITED(THE)?
- Book publishing (58110) / Information and communication
Where is ROUGH GUIDES LIMITED(THE) located?
| Registered Office Address | C/O Apa Publications (Uk) Ltd 7 Bell Yard WC2A 2JR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUGH GUIDES LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for ROUGH GUIDES LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for ROUGH GUIDES LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Rene Frey on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Rene Frey as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Rene Frey on Nov 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor Mill House 8 Mill Street London SE1 2BA United Kingdom to C/O Apa Publications (Uk) Ltd 7 Bell Yard London WC2A 2JR on Mar 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Current accounting period shortened from Oct 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU United Kingdom to 1st Floor Mill House 8 Mill Street London SE1 2BA on Feb 01, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 01, 2017 | 11 pages | AA | ||
Who are the officers of ROUGH GUIDES LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 England |
| 50775150007 | ||||||||||
| FREY, Rene | Director | CH-8854 Siebnen Bahnhofplatz 6 Switzerland | Switzerland | Swiss | 228845330003 | |||||||||
| ENGLE, Cecily Julia | Secretary | Blenheim Terrace NW8 0EJ London 55 | British | 47963860002 | ||||||||||
| FISHER, John Michael | Secretary | 6 Elms Crescent SW4 8RB London | British | 52308160001 | ||||||||||
| MARTIN, Sinead Mary | Secretary | 80 Strand London WC2R 0RL | 209758000001 | |||||||||||
| PEACOCK, Helena Caroline | Secretary | 28 Lancaster Grove NW3 4PB London | British | 24230120001 | ||||||||||
| ALLAN, Alexandra Stephanie | Director | 80 Strand London WC2R 0RL | England | British | 170620440001 | |||||||||
| CLARKE, Roger Grenville Quinton | Director | Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire | British | 63850730001 | ||||||||||
| DUHIGG, John William | Director | Strand WC2R 0RL London 80 | England | British | 109298930003 | |||||||||
| DUNFORD, Martin Kenneth | Director | 23 Kirkside Road SE3 7SQ London | British | 14972540003 | ||||||||||
| ELLINGHAM, Charles Henry Mark | Director | 7 Parliament Hill NW3 2SY London | United Kingdom | British | 14972530003 | |||||||||
| FIELD, Peter | Director | Strand WC2R 0RL London 80 | United Kingdom | British | 26389550004 | |||||||||
| FISHER, John Michael | Director | 6 Elms Crescent SW4 8RB London | England | British | 52308160001 | |||||||||
| FORBES WATSON, Anthony David | Director | Saffron House Ewelme OX10 6HP Wallingford Oxfordshire | British | 4859680010 | ||||||||||
| HALL, Stephen Derek | Director | Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire | British | 7589940001 | ||||||||||
| HILLEN, Susanne Mary | Director | 54 Chevening Road SE10 0LA London | British | 26545640004 | ||||||||||
| HODGKINSON, Shaun David | Director | 80 Strand London WC2R 0RL | England | British | 160428430002 | |||||||||
| JOHNSON, Sally Kate Miranda | Director | Cranley Gardens N10 3AD London 99 | United Kingdom | British | 140111320001 | |||||||||
| KELLY, Paul Nicholas | Director | 80 Strand London WC2R 0RL | United Kingdom | British | 213405440001 | |||||||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | 90246320001 | |||||||||
| MAKINSON, John Crowther | Director | York Buildings WC2N 6JN London 6 | England | British | 8712280002 | |||||||||
| PEACOCK, Helena Caroline | Director | 28 Lancaster Grove NW3 4PB London | United Kingdom | British | 24230120001 | |||||||||
| POWER, Charles Richard | Director | 17 Cumberland Street SW1V 4LS London | British | 66012240002 | ||||||||||
| SHEPHERD, Daniel Peter | Director | 80 Strand London WC2R 0RL | England | British | 140879430002 | |||||||||
| TWILLIGER, Stephen Todd | Director | 80 Strand London WC2R 0RL | Usa | American | 160051550003 | |||||||||
| WELHAM, Andrew Peter | Director | 20 Daleside SL9 7JE Gerrards Cross Buckinghamshire | United Kingdom | British | 62964820001 |
Who are the persons with significant control of ROUGH GUIDES LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rene Frey | Nov 01, 2017 | CH-8854 Siebnen Bahnhofplatz 6 Switzerland | No | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Penguin Books Limited | Apr 06, 2016 | Strand WC2R 0RL London 80 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0