Cou Cou Intimates Ltd

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General information

Name:

Cou Cou Intimates Limited

Office Address:

78 Mill Lane NW6 1JZ London

Number: 10642211

Incorporation date: 2017-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Intimates was established on Tuesday 28th February 2017 as a Private Limited Company. This firm's registered office can be reached at London on 78 Mill Lane. If you have to reach the company by post, its post code is NW6 1JZ. The company registration number for Cou Cou Intimates Ltd is 10642211. Created as Rose Agency, the firm used the name up till Monday 14th February 2022, then it was replaced by Cou Cou Intimates Ltd. This firm's SIC and NACE codes are 90030 which stands for Artistic creation. Cou Cou Intimates Limited filed its account information for the period that ended on 2023-02-28. The company's most recent annual confirmation statement was released on 2022-11-05.

Nadia K., Magnus R., Sarah S. and 2 remaining, listed below are the enterprise's directors and have been expanding the company for two years.

Rose C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Cou Cou Intimates Ltd 2022-02-14
  • Rose Agency Limited 2017-02-28

Financial data based on annual reports

Company staff

Nadia K.

Role: Director

Appointed: 15 November 2022

Latest update: 31 December 2023

Magnus R.

Role: Director

Appointed: 07 September 2022

Latest update: 31 December 2023

Sarah S.

Role: Director

Appointed: 07 September 2022

Latest update: 31 December 2023

Elizabeth B.

Role: Director

Appointed: 07 September 2022

Latest update: 31 December 2023

Rose C.

Role: Director

Appointed: 01 June 2017

Latest update: 31 December 2023

People with significant control

Rose C.
Notified on 11 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sarah S.
Notified on 5 April 2017
Ceased on 11 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne S.
Notified on 28 February 2017
Ceased on 11 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin J.
Notified on 28 February 2017
Ceased on 11 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Wednesday 17th January 2024 (TM01)
filed on: 17th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90030 : Artistic creation
7
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