Martine Rose Studio Limited
Company Profile
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MicroMartine Rose Studio Limited
09917072•Private Limited With Share Capital
C/O Sheridans, 76 Wardour Street, Fifth Floor, The Terrace, London, W1F0UR
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Incorporated
15/12/2015
Company Age
10 years
Directors
4
Employees
15
SIC Code
46420
Risk
not scored
Company Overview
Registration, classification & business activity
Martine Rose Studio Limited (09917072) is a private limited with share capital incorporated on 15/12/2015 (10 years old) and registered in london, W1F0UR. The company operates under SIC code 46420 and is classified as Micro.
Martine rose established her eponymous label in london in 2007. it has since evolved from a tightly edited shirting collection to an internationally renowned and critically acclaimed brand. her innate authenticity and commitment to modernity have helped to create collections that retain their underg...
Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 15/12/2015
W1F0UR
15 employees
Financial Overview
Total Assets
£31.0K
Liabilities
£1.27M
Net Assets
£-1.24M
Turnover
£1.23M
Cash
£15.9K
Key Metrics
15
Employees
4
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:15-03-2024
Change Sail Address Company With New Address
Category:Address
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Incorporation Company
Category:Incorporation
Date:15-12-2015
Import / Export
Imports
12 Months7
60 Months38
Exports
12 Months2
60 Months10
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2026
Filing Date04/08/2025
Latest Accounts30/04/2024
Trading Addresses
Units 14 Old Dairy Court, 17 Crouch Hill, Islington, London, N44AP
C/O Sheridans, 76 Wardour Street, Fifth Floor, The Terrace, London, W1F 0Ur, W1F0URRegistered
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Contact
martine-rose.com
C/O Sheridans, 76 Wardour Street, Fifth Floor, The Terrace, London, W1F0UR