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Overview

Summary

Contact details

Officers11

Finance3

Events2

Documents60

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CEREMONY OF ROSES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2008 (15 years ago)

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Summary

NameCEREMONY OF ROSES UK LIMITED
Historical names
  • KONTRABAND LIMITED
  • MISCELLANEOUS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06776269
Incorporation Date18 Dec 2008 (15 years ago) / 1181 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2 CANAL REACH, N1C 4DB

Officers

individual

IndividualUnited Kingdom

Mr Justin Charles Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jul 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

SONY MUSIC ENTERTAINMENT UK LIMITED

Person with significant control


Appointed on31 Jul 2019

individual

IndividualUnited Kingdom

Smith, Michael Anthony

Director


Appointed on31 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Crellin, Christopher

Director


Appointed on24 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jenkins, Simon

Secretary


Appointed on31 Jul 2019

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Corporate Secretary


Appointed on31 Jul 2019

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Financial reports

YearTotal equityOther
20221,115,624 GBP
(~$1,374,687)
View full report
2021594,223 GBP
(~$817,222)
View full report
2020283,542 GBP
(~$363,593)
View full report

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Events

Old value

09 Jan 2023

Name changeKONTRABAND LIMITED

19 Feb 2014

Name changeMISCELLANEOUS LTD

Documents

DateNameTypeDocument
23 May 2022Change person director company with change dateCH01View
23 May 2022Change person director company with change dateCH01View
23 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CEREMONY OF ROSES UK LIMITED's headquarters?

CEREMONY OF ROSES UK LIMITED's headquarters is located at LONDON, 2 CANAL REACH, N1C 4DB

What is CEREMONY OF ROSES UK LIMITED's industry?

CEREMONY OF ROSES UK LIMITED is in the industry of Wholesale of clothing and footwear

What year was CEREMONY OF ROSES UK LIMITED started?

CEREMONY OF ROSES UK LIMITED was started in 2008

Sources: Companies House