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Rouge 2 Limited

Rouge 2 Limited is an active company incorporated on 3 November 2005 with the registered office located in London, Greater London. Rouge 2 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05611304
Private limited company
Age
20 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
2nd Floor, Loom Court Norton Folgate
12 Fleur De Lis Street, Shoreditch 3
London
E1 6DB
England
Address changed on 24 Nov 2025 (13 days ago)
Previous address was 5th Floor 33 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jun 1969
Director • Ceo • British • Lives in England • Born in Apr 1962
Rouge 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Commerce Limited
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Rouge 1 Limited
Ross David Eades and Michael Robert Sean Joyce are mutual people.
Active
Red Midco Limited
Ross David Eades and Michael Robert Sean Joyce are mutual people.
Active
Red Bidco Limited
Ross David Eades and Michael Robert Sean Joyce are mutual people.
Active
Red Global Limited
Ross David Eades and Michael Robert Sean Joyce are mutual people.
Active
React Group Plc
Michael Robert Sean Joyce is a mutual person.
Active
Mars Global Acquisition Topco Limited
Michael Robert Sean Joyce is a mutual person.
Active
Mars Global Acquisition Holdco I Limited
Michael Robert Sean Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.15M
Same as previous period
Total Liabilities
-£11.15M
Decreased by £5M (-31%)
Net Assets
£5M
Increased by £5M (%)
Debt Ratio (%)
69%
Decreased by 30.96% (-31%)
Latest Activity
Registered Address Changed
13 Days Ago on 24 Nov 2025
Rouge 1 Limited (PSC) Details Changed
24 Days Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 26 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Dec 2025
Change of details for Rouge 1 Limited as a person with significant control on 13 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 5th Floor 33 Gracechurch Street London EC3V 0BT England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 15 Nov 2024
Repayment History
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