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Rouge 1 Limited

Rouge 1 Limited is an active company incorporated on 3 November 2005 with the registered office located in London, City of London. Rouge 1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05611337
Private limited company
Age
19 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
5th Floor 33 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Apr 1962
Director • Cfo • British • Lives in England • Born in Jun 1969
Red Bidco Limited
PSC
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Mutual Companies
Red Commerce Limited
Mr Ross David Eades and Mr Michael Robert Sean Joyce are mutual people.
Active
Rouge 2 Limited
Mr Ross David Eades and Mr Michael Robert Sean Joyce are mutual people.
Active
Red Midco Limited
Mr Ross David Eades and Mr Michael Robert Sean Joyce are mutual people.
Active
Red Bidco Limited
Mr Ross David Eades and Mr Michael Robert Sean Joyce are mutual people.
Active
Red Global Limited
Mr Ross David Eades and Mr Michael Robert Sean Joyce are mutual people.
Active
React Group Plc
Mr Michael Robert Sean Joyce is a mutual person.
Active
Mars Global Acquisition Topco Limited
Mr Michael Robert Sean Joyce is a mutual person.
Active
Mars Global Acquisition Holdco I Limited
Mr 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
Decreased by £162K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£172K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 25 Oct 2022
Ross Marshall Resigned
2 Years 11 Months Ago on 6 Oct 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 21 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 21 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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