ROUGH GUIDES LIMITED(THE)
ROUGH GUIDES LIMITED(THE) is an active private limited company, incorporated on 5 December 1985. The nature of the business is Book publishing. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. ROUGH GUIDES LIMITED(THE) has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 01969090 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O APA PUBLICATIONS (UK) LTD |
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Address Line 2 | 7 BELL YARD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ROUGH GUIDES LIMITED(THE)
Directors
(The company's officers)
MR RENE FREY
(~60 year old Swiss national)
BAHNHOFPLATZ 6, SIEBNEN, CH-8854, SWITZERLAND
- Current Director
- Gives occupation as MD MEDIA TUNES HOLDINGS AG
- Usually resident in SWITZERLAND
Appointed on 01/11/2017
PENNSEC LIMITED
(British national)
125 WOOD STREET, LONDON, EC2V 7AW, ENGLAND
Appointed on 01/11/2017
Shareholders
(Persons of Significant Control)
Mr Rene Frey
(~60 year old Swiss national)
Bahnhofplatz 6, Siebnen, CH-8854, Switzerland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2017
Connections
(Shared officers)
6-12A BORODIN CLOSE LIMITED
ALDWYCH CORPORATE SERVICES LIMITED
AMALA HOLDINGS UK 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)
ROUGH GUIDES LIMITED(THE): Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of ROUGH GUIDES LIMITED(THE) at local scale
Map of ROUGH GUIDES LIMITED(THE) at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
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)