ROTHSCHILD TECHNOLOGY LIMITED

ROTHSCHILD TECHNOLOGY LIMITED is an active private limited company, incorporated on 31 January 2005. The nature of the business includes Manufacture of consumer electronics and three other classifications. The company's registered office is on Wood Street, Barnet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ROTHSCHILD TECHNOLOGY LIMITED previously had the company name THE CORPORATE CLOTHING WAREHOUSE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGENCY HOUSE
Address Line 2	33 WOOD STREET
Post Town	BARNET
Postcode	EN5 4BE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

29320 - Manufacture of other parts and accessories for motor vehicles

74909 - Other professional, scientific and technical activities n.e.c.

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From 22/11/2017 onwards:

ROTHSCHILD TECHNOLOGY LIMITED

Prior to 22/11/2017:

THE CORPORATE CLOTHING WAREHOUSE LIMITED

Directors

(The company's officers)

MRS HELENE ROTHSCHILD

(~57 year old British national)

REGENCY HOUSE 33 WOOD STREET, BARNET, EN5 4BE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2009

MR MICHAEL BENN ROTHSCHILD (BA)

(~55 year old British national)

REGENCY HOUSE 33 WOOD STREET, BARNET, EN5 4BE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2013

Shareholders

(Persons of Significant Control)

Mr Michael Benn Rothschild

(~55 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Helene Rothschild

(~57 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

SMART HEAT CLOTHING LIMITED

MRS HELENE ROTHSCHILD
MR MICHAEL BENN ROTHSCHILD (BA)

Source: Companies House

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)