CEREMONY OF ROSES UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CEREMONY OF ROSES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CEREMONY OF ROSES UK LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776269. The accounts status is SMALL and accounts are next due on 31/12/2024.
CEREMONY OF ROSES UK LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776269. The accounts status is SMALL and accounts are next due on 31/12/2024.
CEREMONY OF ROSES UK LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CANAL REACH
LONDON
N1C 4DB
This Company Originates in : United Kingdom
Previous trading names include:
KONTRABAND LIMITED (until 09/01/2023)
KONTRABAND LIMITED (until 09/01/2023)
MISCELLANEOUS LTD (until 19/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-07-31 | CURRENT | ||
| MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2019-07-31 | CURRENT |
| CHRISTOPHER CRELLIN | Feb 1973 | British | Director | 2023-02-24 | CURRENT |
| MR. SIMON JENKINS | Secretary | 2019-07-31 | CURRENT | ||
| MR JUSTIN CHARLES SMITH | Sep 1962 | British | Director | 2014-02-20 UNTIL 2019-07-31 | RESIGNED |
| WILLIAM PATRICK ROWE | Jul 1961 | British | Director | 2019-07-31 UNTIL 2023-03-01 | RESIGNED |
| MR ROGER STEWART GRAY | Mar 1951 | British | Director | 2011-12-09 UNTIL 2019-07-31 | RESIGNED |
| MR PAUL ENTWISTLE | May 1970 | British | Director | 2008-12-18 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sony Music Entertainment Uk Limited | 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Entwistle | 2016-04-06 - 2019-07-31 | 5/1970 | London | Ownership of shares 25 to 50 percent |
| Mr Justin Charles Smith | 2016-04-06 - 2019-07-31 | 9/1962 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CEREMONY_OF_ROSES_UK_LIMI - Accounts | 2024-01-02 | 31-03-2023 | £783,381 Cash £2,045,710 equity |
| KONTRABAND_LIMITED - Accounts | 2022-12-17 | 31-03-2022 | £235,454 Cash £1,115,624 equity |
| KONTRABAND_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £618,095 Cash £594,223 equity |
| Kontraband Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-12 | 31-12-2018 | £590,025 Cash £28,333 equity |
| Kontraband Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-22 | 31-12-2017 | £650,679 Cash £119,534 equity |
| Kontraband Limited - Accounts to registrar - small 17.1 | 2017-09-22 | 31-12-2016 | £703,062 Cash £102,502 equity |
| Kontraband Limited - Limited company - abbreviated - 11.9 | 2016-04-26 | 31-12-2015 | £464,145 Cash £78,933 equity |
| Kontraband Limited - Limited company - abbreviated - 11.6 | 2015-05-13 | 31-12-2014 | £155,552 Cash £49,481 equity |
| Kontraband Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £98,094 Cash £16,888 equity |