Arlettie London Ltd

General information

Name:

Arlettie London Limited

Office Address:

13-14 Ground Floor Margaret Street W1W 8RN London

Number: 07796668

Incorporation date: 2011-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Arlettie London Ltd company has been operating in this business for at least 13 years, as it's been founded in 2011. Registered with number 07796668, Arlettie London is categorised as a Private Limited Company with office in 13-14 Ground Floor, London W1W 8RN. Registered as Rose Island Uk, the company used the name up till 2014/06/26, at which point it was changed to Arlettie London Ltd. The company's classified under the NACE and SIC code 46410 and their NACE code stands for Wholesale of textiles. The firm's most recent annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-07.

As stated, this firm was formed in 2011 and has been presided over by two directors.

The companies that control this firm include: Arlettie Sas owns over 3/4 of company shares. This business can be reached in Paris at Avenue Raymond Poincare, 75116 and was registered as a PSC under the registration number 830 662 680.

  • Previous company's names
  • Arlettie London Ltd 2014-06-26
  • Rose Island Uk Limited 2011-10-04

Financial data based on annual reports

Company staff

Thibaut C.

Role: Director

Appointed: 04 October 2011

Latest update: 22 January 2024

Muriel L.

Role: Director

Appointed: 04 October 2011

Latest update: 22 January 2024

People with significant control

Arlettie Sas
Address: 17 Avenue Raymond Poincare, Paris, 75116, France
Legal authority Code De Commerce
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 830 662 680
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 4 January 2013
Start Date For Period Covered By Report 2011-10-04
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 4 January 2013
Annual Accounts 26 April 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Change to a person with significant control 2023-09-08 (PSC05)
filed on: 29th, September 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

11 Old Jewry 8th Floor South

Post code:

EC2R 8DU

City / Town:

London

Accountant/Auditor,
2013

Name:

01 Accounting Services Ltd

Address:

122 Markhouse Avenue

Post code:

E17 8AZ

City / Town:

London

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Services (by SIC Code)

  • 46410 : Wholesale of textiles
12
Company Age

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