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 |
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 | 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUGE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROUGE 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ROUGE 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
Notification of Red Global Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rouge 1 Limited as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Rouge 1 Limited as a person with significant control on Nov 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 5th Floor 33 Gracechurch Street London EC3V 0BT England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on Nov 24, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 056113040003 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 056113040005, created on Jul 20, 2023 | 78 pages | MR01 | ||||||||||||||
Who are the officers of ROUGE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Ross David | Director | Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor, Loom Court England | England | British | 231527060001 | |||||
| JOYCE, Michael Robert Sean | Director | Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor, Loom Court England | England | British | 87145580006 | |||||
| IRVINE, Joanna Maree | Secretary | 33 Gracechurch Street EC3V 0BT London 5th Floor England | 200904050001 | |||||||
| LAWRENCE, Stephen | Secretary | 77 Sandpit Lane AL1 4EY St Albans Hertfordshire | British | 199317660001 | ||||||
| MAINWARING, Andrew Dafyd | Secretary | Flat 34 Dolphin House Smugglers Way SW18 1DE London | British | 68088810008 | ||||||
| MITCHELL, Craig David | Secretary | Gresham Street EC2V 7EL London 51 | 188103890001 | |||||||
| PEARSON, Stephen | Secretary | 23 Cavalier Court DN4 8TW Doncaster South Yorkshire | British | 109636580001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| HOOPER, Tom Rex | Director | Littlefields Southview Rd. TN6 1HG Crowborough East Sussex | New Zealander | 63239160002 | ||||||
| HUNT, Alan Robert | Director | L'Oiseau 33540 St Hilaire Du Bois 1 France | France | British | 94715980003 | |||||
| LAWRENCE, Stephen | Director | 77 Sandpit Lane AL1 4EY St Albans Hertfordshire | United Kingdom | British | 199317660001 | |||||
| MAINWARING, Andrew Dafyd | Director | Flat 34 Dolphin House Smugglers Way SW18 1DE London | United Kingdom | British | 68088810008 | |||||
| MARSHALL, Ross | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Scotland | British | 201137980001 | |||||
| MCRAE, Andrew James | Director | 1st Floor 51 Gresham Street EC2V 7EH London England | England | British | 2890800003 | |||||
| MITCHELL, Craig David | Director | 51 Gresham Street EC2V 7EL London 1st Floor England | England | Irish | 77799780001 | |||||
| SEALY, John Marcus | Director | 33 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 204709970001 | |||||
| TURNER, Simon Eric Hugh | Director | Flat 5 48 Chepstow Villas W11 2Q7 London | United Kingdom | British | 47879840002 | |||||
| VERCESI, Richard Romolo | Director | Bantry Cottage Sarratt Lane, Loudwater WD3 4AS Rickmansworth Hertfordshire | England | British | 191089960002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of ROUGE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Global Limited | Dec 19, 2025 | Norton Folgate 12 Fleur De Lis Street E1 6DB London 2nd Floor, Loom Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rouge 1 Limited | Apr 06, 2016 | Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor, Loom Court 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