Company NameRosina Savage Boutique Ltd
DirectorNicola Rosina Savage
Company StatusActive - Proposal to Strike off
Company Number08152937
CategoryPrivate Limited Company
Incorporation Date23 July 2012(11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMiss Nicola Rosina Savage
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lodge Lane
Grays
Essex
RM17 5RY

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Nicola Savage
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 July 2023 (9 months, 1 week ago)
Next Return Due6 August 2024 (3 months, 1 week from now)

Filing History

29 August 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
4 August 2023Confirmation statement made on 23 July 2023 with updates (4 pages)
28 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
5 August 2022Confirmation statement made on 23 July 2022 with updates (4 pages)
29 April 2022Change of details for Miss Nicola Rosina Savage as a person with significant control on 25 April 2022 (2 pages)
29 April 2022Registered office address changed from 21 21 Lodge Lane Grays Essex RM17 5RY England to 21 Lodge Lane Grays Essex RM17 5RY on 29 April 2022 (1 page)
29 April 2022Director's details changed for Miss Nicola Rosina Savage on 25 April 2022 (2 pages)
25 April 2022Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 21 21 Lodge Lane Grays Essex RM17 5RY on 25 April 2022 (1 page)
28 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
10 August 2021Confirmation statement made on 23 July 2021 with updates (4 pages)
8 April 2021Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page)
4 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
5 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
8 April 2019Registered office address changed from 3 Horndon Green Collier Row Romford RM5 3HH to Crown House 27 Old Gloucester Street London WC1N 3AX on 8 April 2019 (1 page)
1 February 2019Director's details changed for Miss Nicola Rosina Savage on 31 January 2019 (2 pages)
24 January 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
6 August 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
23 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
27 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1
(3 pages)
30 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1
(3 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
24 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(3 pages)
7 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(3 pages)
23 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)