ROSALIQUE SKINCARE LIMITED
Overview
| Company Name | ROSALIQUE SKINCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11043307 |
| 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 ROSALIQUE SKINCARE LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ROSALIQUE SKINCARE LIMITED located?
| Registered Office Address | Office 3 5-6 Crescent Stables SW15 2TN London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSALIQUE SKINCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROSALIQUE SKINCARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | Yes |
What are the latest filings for ROSALIQUE SKINCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Martin John Schiele on Dec 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Claudia Talsma on Dec 12, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Miss Claudia Talsma on Dec 31, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin John Schiele on Dec 31, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Office 3 5-6 Crescent Stables London London SW15 2TN on Apr 13, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on Apr 09, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Appointment of Miss Claudia Talsma as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claudia Simone Talsma as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Claudia Simone Talsma as a director on Nov 08, 2018 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of ROSALIQUE SKINCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHIELE, Martin John | Director | 5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom | England | British | 146501410003 | |||||
| TALSMA, Claudia | Director | 5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom | England | Dutch | 254910330006 | |||||
| TALSMA, Claudia Simone | Director | DN35 8JN Cleethorpes 36 High Street North East Lincs United Kingdom | England | Dutch | 240827040001 |
Who are the persons with significant control of ROSALIQUE SKINCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradhaus Holdings Ltd | Nov 02, 2017 | DN35 8JN Cleethorpes 36 High Street North East Lincs United Kingdom | No | ||||||||||
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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