COU COU INTIMATES LTD
COU COU INTIMATES LTD is an active private limited company, incorporated on 28 February 2017. The nature of the business is Artistic creation. The company's registered office is on Mill Lane, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. COU COU INTIMATES LTD previously had the company name ROSE AGENCY LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10642211 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/02/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 78 MILL LANE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | NW6 1JZ |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 19/11/2024 |
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| Last Made Up Date | 05/11/2023 |
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Return
| Next Due Date | 28/03/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From 14/02/2022 onwards:
COU COU INTIMATES LTD
Prior to 14/02/2022:
ROSE AGENCY LIMITED
Directors
(The company's officers)
MS ELIZABETH POLLYANNA BETANCOURT
(~50 year old British national)
78 MILL LANE, LONDON, NW6 1JZ, ENGLAND
- Current Director
- Gives occupation as FASHION MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2022
MS ROSE COLCORD
(~28 year old British national)
78 MILL LANE, LONDON, NW6 1JZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2017
MR MAGNUS ANDERS HENRIK RAUSING
(~33 year old British national)
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2022
MS SARAH JANE STENNETT (LLB)
(~60 year old British national)
78 MILL LANE, LONDON, NW6 1JZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2022
Shareholders
(Persons of Significant Control)
Ms Rose Colcord
(~28 year old British national)
78, Mill Lane, London, NW6 1JZ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/10/2021
Connections
(Shared officers)
81 HAMMERSMITH GROVE LIMITED
BEAUTYSTACK LIMITED
- MR MAGNUS ANDERS HENRIK RAUSING
CASABLANCA CLOTHING LIMITED
- MS SARAH JANE STENNETT (LLB)
CORNSTAR LTD
- MR MAGNUS ANDERS HENRIK RAUSING
ENVISION ENT LTD
- MR MAGNUS ANDERS HENRIK RAUSING
FUTURE ARTISTS ENTERTAINMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
