General information

Name:

Marina Rose Ltd

Office Address:

Bluebell Cottage High Street Chalford GL6 8DR Stroud

Number: 03527734

Incorporation date: 1998-03-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Marina Rose was started on 1998/03/16 as a Private Limited Company. This enterprise's headquarters can be gotten hold of in Stroud on Bluebell Cottage, High Street Chalford. If you want to reach this company by post, the zip code is GL6 8DR. The registration number for Marina Rose Limited is 03527734. It has been already fourteen years that This company's registered name is Marina Rose Limited, but until 2010 the business name was Rhoades Young and up to that point, until 2008/10/21 this company was known as Dick Young Designs. This means it has used four different company names. This enterprise's SIC and NACE codes are 74100 and has the NACE code: specialised design activities. Marina Rose Ltd reported its latest accounts for the financial year up to 2022-08-31. The company's latest annual confirmation statement was submitted on 2023-03-16.

Taking into consideration this particular firm's growing number of employees, it was necessary to acquire new directors: Jonathan R., Richard Y. and Marina Y. who have been working as a team since October 2008 to promote the success of this specific firm. In order to provide support to the directors, this firm has been utilizing the skills of Richard Y. as a secretary since 1999.

  • Previous company's names
  • Marina Rose Limited 2010-10-15
  • Rhoades Young Limited 2008-10-21
  • Dick Young Designs Limited 1998-12-22
  • Themestar Limited 1998-03-16

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 31 October 2008

Latest update: 26 February 2024

Richard Y.

Role: Secretary

Appointed: 02 March 1999

Latest update: 26 February 2024

Richard Y.

Role: Director

Appointed: 04 January 1999

Latest update: 26 February 2024

Marina Y.

Role: Director

Appointed: 27 March 1998

Latest update: 26 February 2024

People with significant control

Executives with significant control over the firm are: Richard Y. owns 1/2 or less of company shares. Marina Y. owns 1/2 or less of company shares.

Richard Y.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Marina Y.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 8 July 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 10th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
26
Company Age

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