ROUGE 2 LIMITED

Overview

Company Name	ROUGE 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05611304
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROUGE 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROUGE 2 LIMITED located?

Registered Office Address	5th Floor 33 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROUGE 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ROUGE 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for ROUGE 2 LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	legacy	38 pages	PARENT_ACC

Nov 15, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Jan 21, 2024	legacy	1 pages	AGREEMENT2

Jan 09, 2024	legacy	34 pages	PARENT_ACC

Jan 09, 2024	legacy	3 pages	GUARANTEE2

Nov 14, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Satisfaction of charge 056113040003 in full	4 pages	MR04

Jul 21, 2023	Registration of charge 056113040005, created on Jul 20, 2023	78 pages	MR01

Jul 04, 2023	Full accounts made up to Mar 31, 2022	16 pages	AA

Jun 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 07, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Satisfaction of charge 056113040004 in full	1 pages	MR04

Oct 11, 2022	Termination of appointment of Ross Marshall as a director on Oct 06, 2022	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Apr 20, 2021	Full accounts made up to Mar 31, 2020	14 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Appointment of Mr Michael Robert Sean Joyce as a director on Jan 08, 2020	2 pages	AP01

Feb 21, 2020	Termination of appointment of John Marcus Sealy as a director on Jan 31, 2020	1 pages	TM01

Dec 18, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Full accounts made up to Mar 31, 2018	15 pages	AA

View All Filings

Who are the officers of ROUGE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EADES, Ross David 33 Gracechurch Street EC3V 0BT London 5th Floor England	May 07, 2018		Director	33 Gracechurch Street EC3V 0BT London 5th Floor England	England	British	1962-4	Ceo	231527060001
JOYCE, Michael Robert Sean 33 Gracechurch Street EC3V 0BT London 5th Floor England	Jan 08, 2020		Director	33 Gracechurch Street EC3V 0BT London 5th Floor England	England	British	1969-6	Cfo	87145580006
IRVINE, Joanna Maree 33 Gracechurch Street EC3V 0BT London 5th Floor England	Jul 29, 2015	Dec 16, 2016	Secretary	33 Gracechurch Street EC3V 0BT London 5th Floor England					200904050001
LAWRENCE, Stephen 77 Sandpit Lane AL1 4EY St Albans Hertfordshire	Feb 22, 2007	May 27, 2014	Secretary	77 Sandpit Lane AL1 4EY St Albans Hertfordshire		British		Director	199317660001
MAINWARING, Andrew Dafyd Flat 34 Dolphin House Smugglers Way SW18 1DE London	Nov 03, 2005	Dec 07, 2005	Secretary	Flat 34 Dolphin House Smugglers Way SW18 1DE London		British		Assistant Director	68088810008
MITCHELL, Craig David Gresham Street EC2V 7EL London 51	May 27, 2014	Jul 28, 2015	Secretary	Gresham Street EC2V 7EL London 51					188103890001
PEARSON, Stephen 23 Cavalier Court DN4 8TW Doncaster South Yorkshire	Dec 07, 2005	Dec 05, 2006	Secretary	23 Cavalier Court DN4 8TW Doncaster South Yorkshire		British		Company Director	109636580001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 03, 2005	Nov 03, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
HOOPER, Tom Rex Littlefields Southview Rd. TN6 1HG Crowborough East Sussex	Dec 07, 2005	Jan 31, 2008	Director	Littlefields Southview Rd. TN6 1HG Crowborough East Sussex		New Zealander	1969-8	Company Director	63239160002
HUNT, Alan Robert L'Oiseau 33540 St Hilaire Du Bois 1 France	Feb 22, 2007	Mar 27, 2015	Director	L'Oiseau 33540 St Hilaire Du Bois 1 France	France	British	1959-4	Director	94715980003
LAWRENCE, Stephen 77 Sandpit Lane AL1 4EY St Albans Hertfordshire	Feb 22, 2007	May 27, 2014	Director	77 Sandpit Lane AL1 4EY St Albans Hertfordshire	United Kingdom	British	1964-11	Director	199317660001
MAINWARING, Andrew Dafyd Flat 34 Dolphin House Smugglers Way SW18 1DE London	Nov 03, 2005	Jul 01, 2011	Director	Flat 34 Dolphin House Smugglers Way SW18 1DE London	United Kingdom	British	1971-12	Assistant Director	68088810008
MARSHALL, Ross 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	Jul 29, 2015	Oct 06, 2022	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	Scotland	British	1958-4	None	201137980001
MCRAE, Andrew James 1st Floor 51 Gresham Street EC2V 7EH London England	Apr 16, 2014	May 07, 2018	Director	1st Floor 51 Gresham Street EC2V 7EH London England	England	British	1958-4	Director	2890800003
MITCHELL, Craig David 51 Gresham Street EC2V 7EL London 1st Floor England	Apr 28, 2014	Jul 28, 2015	Director	51 Gresham Street EC2V 7EL London 1st Floor England	England	Irish	1963-2	Director	77799780001
SEALY, John Marcus 33 Gracechurch Street EC3V 0BT London 5th Floor England	Feb 01, 2016	Jan 31, 2020	Director	33 Gracechurch Street EC3V 0BT London 5th Floor England	England	British	1968-8	Finance Director	204709970001
TURNER, Simon Eric Hugh Flat 5 48 Chepstow Villas W11 2Q7 London	Nov 03, 2005	Jul 01, 2011	Director	Flat 5 48 Chepstow Villas W11 2Q7 London	United Kingdom	British	1968-10	Director	47879840002
VERCESI, Richard Romolo Bantry Cottage Sarratt Lane, Loudwater WD3 4AS Rickmansworth Hertfordshire	Feb 22, 2007	Feb 26, 2014	Director	Bantry Cottage Sarratt Lane, Loudwater WD3 4AS Rickmansworth Hertfordshire	England	British	1975-1	Director	191089960002
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Nov 03, 2005	Nov 03, 2005	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUGE 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rouge 1 Limited

Apr 06, 2016

Gracechurch Street

EC3V 0BT London

5th Floor

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	05611337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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