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FASHION ROCKS WORLDWIDE LIMITED

FASHION ROCKS WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFASHION ROCKS WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC446635
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FASHION ROCKS WORLDWIDE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FASHION ROCKS WORLDWIDE LIMITED located?

    Registered Office Address
    Atlantic House C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASHION ROCKS WORLDWIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FASHION ROCKS WORLDWIDE LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for FASHION ROCKS WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from 19a Hill Street Edinburgh EH2 3JP to Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE on Aug 29, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Etai Gross on Nov 25, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Angus Kennedy Morrison on Oct 01, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Gregory Rogers as a director on Feb 25, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of FASHION ROCKS WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Iain Sydney Russell
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Secretary
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		184435230001
    GROSS, Etai
    c/o Fashion Rocks Llc
    West 39th Street
    Suite 1200
    New York
    214
    New York 10018
    United States
    		Director
    c/o Fashion Rocks Llc
    West 39th Street
    Suite 1200
    New York
    214
    New York 10018
    United States
    		United StatesAmericanBedding Importer183245140001
    GROSS, Ronnie
    c/o Fashion Rocks Llc
    West 39th Street
    Suite 1200
    New York
    214
    New York 10018
    United States
    		Director
    c/o Fashion Rocks Llc
    West 39th Street
    Suite 1200
    New York
    214
    New York 10018
    United States
    		United States - New JerseyAmericanReal Estate Development183245000001
    MORRISON, Angus Kennedy
    Hill Street
    EH2 3JP Edinburgh
    19a
    Scotland
    		Director
    Hill Street
    EH2 3JP Edinburgh
    19a
    Scotland
    		ScotlandBritishDirector276515820001
    ROGERS, Gregory
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Director
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		EnglandAmericanCompany Director195336870001
    DUNN, Alastair Kenneth
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    		Director
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    		ScotlandBritishSolicitor74293660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASHION ROCKS WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Kennedy Morrison
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Apr 06, 2016
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Etai Gross
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Apr 06, 2016
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ronnie Gross
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Apr 06, 2016
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fashion Rocks Group Limited
    Hill Street
    EH2 3JP Edinburgh
    19a
    Scotland
    		Apr 06, 2016
    Hill Street
    EH2 3JP Edinburgh
    19a
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc386848
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fashion Rocks Llc
    W 39th Street
    New York
    214
    United States
    		Apr 06, 2016
    W 39th Street
    New York
    214
    United States
    		No
    Legal FormLimited Liability Company
    Legal AuthorityUnited States Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0