General information

Name:

Rose & Silver Ltd

Office Address:

36 Ridgeway NN8 4RX Wellingborough

Number: 07002375

Incorporation date: 2009-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07002375 fifteen years ago, Rose & Silver Limited was set up as a Private Limited Company. The business actual mailing address is 36 Ridgeway, Wellingborough. It changed its business name two times. Until 2018 this company has provided the services it specializes in as Creative Spiritz but now this company operates under the business name Rose & Silver Limited. This enterprise's Standard Industrial Classification Code is 90030, that means Artistic creation. 2022-12-31 is the last time the accounts were filed.

At the moment, we can name only one managing director in the company: Diane D. (since 2009-08-27). That firm had been led by Sonja B. up until 14 years ago. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of Michael D. as a secretary for the last 14 years.

Diane D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Rose & Silver Limited 2018-06-22
  • Creative Spiritz Limited 2015-09-28
  • L'venture Limited 2009-08-27

Financial data based on annual reports

Company staff

Michael D.

Role: Secretary

Appointed: 08 July 2010

Latest update: 17 March 2024

Diane D.

Role: Director

Appointed: 27 August 2009

Latest update: 17 March 2024

People with significant control

Diane D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 8 October 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 8 October 2012
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 12th February 2024 (CS01)
filed on: 18th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 32120 : Manufacture of jewellery and related articles
  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 96090 : Other service activities not elsewhere classified
14
Company Age

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