ROUGE 1 LIMITED
Overview
| Company Name | ROUGE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05611337 |
| 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 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROUGE 1 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 1 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 1 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 1 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 23, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Red Bidco Limited as a person with significant control on Dec 23, 2025 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Red Bidco Limited as a person with significant control on Nov 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Change of details for Red Bidco Limited as a person with significant control on Nov 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Streets London E1 6DB 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 | ||||||||||||||
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 Streets 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 | 14 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 | 13 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 | ||||||||||||||
Who are the officers of ROUGE 1 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 | 200904000001 | |||||||
| 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 | 188104030001 | |||||||
| 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 | |||||||
| CHAPMAN, Ezra | Director | 49 Thames Point Imperial Wharf SW6 2GX London | England | British | 117503250003 | |||||
| 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 | |||||
| VAUGHAN, Andrew Derek | Director | Seamans Lane SO43 7FU Minstead Talbot Cottage Hampshire | England | British | 128752770001 | |||||
| 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 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Global Limited | Dec 23, 2025 | Norton Folgate 12 Fleur De Lis Street E1 6DB London 2nd Floor, Loom Court United Kingdom England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Red Bidco 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
| |||||||||||||
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