Pink Rose Information System Services Limited. Head office in London. Check Director.

Pink Rose Information System Services Limited, London

Pink Rose Information System Services Limited is a private limited company. Registered at 30 Cowcross Street, Cowcross Street, London EC1M 6DQ, this 17 years old enterprise was incorporated on 2006-09-25 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in the firm: James W. (appointed on 14 April 2023), Cheryl M. (appointed on 21 January 2019), Tara E. (appointed on 01 January 2014).

About
Name: Pink Rose Information System Services Limited
Number: 05945358
Incorporation date: 2006-09-25
End of financial year: 31 December


Address:	30 Cowcross Street Cowcross Street London EC1M 6DQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mary Kay Inc

6 April 2016

Address	Mary Kay Inc Mary Kay Inc, 16251 Dallas Parkway, Addison, Dallas, Texas, PO Box 75001, United States
Legal authority	United States Corporate Law
Legal form	Corporation
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	719,100	667,848
Fixed Assets	442,486	252,106
Total Assets Less Current Liabilities	622,053	661,651

The due date for Pink Rose Information System Services Limited confirmation statement filing is 2023-10-09. The latest confirmation statement was filed on 2022-09-25. The deadline for the next annual accounts filing is 30 September 2022. Most recent accounts filing was submitted for the time period up to 31 December 2020.

1 person of significant control is indexed in the official register, an only business Mary Kay Inc that owns over 3/4 of shares. This corporate PSC can be found at Mary Kay Inc, 16251 Dallas Parkway, Addison, Texas.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)
TM01	14th April 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th April 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, May 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st December 2019 filed on: 27th, September 2021 \| accounts	Free Download (21 pages)
AD01	Address change date: 9th November 2020. New Address: 30 Cowcross Street Cowcross Street London EC1M 6DQ. Previous address: 30 Cowcross Street Cowcross Street London EC1M 6DQ England filed on: 9th, November 2020 \| address	Free Download (1 page)
AD01	Address change date: 27th October 2020. New Address: 30 Cowcross Street Cowcross Street London EC1M 6DQ. Previous address: 163 Eversholt Street London NW1 1BU filed on: 27th, October 2020 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, December 2019 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, December 2019 \| accounts	Free Download (20 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
AP01	New director was appointed on 21st January 2019 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
TM01	21st January 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download
SH01	Statement of Capital on 15th May 2018: 1.00 GBP filed on: 6th, June 2018 \| capital	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, December 2017 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (21 pages)
TM01	1st January 2014 - the day director's appointment was terminated filed on: 6th, April 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 31st, December 2015 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th September 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd October 2015: 1.00 GBP capital
AR01	Annual return drawn up to 25th September 2014 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, November 2014 \| resolution
AA	Full accounts for the period ending 31st December 2013 filed on: 27th, October 2014 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th September 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd October 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (17 pages)
TM02	24th July 2013 - the day secretary's appointment was terminated filed on: 24th, July 2013 \| officers	Free Download (1 page)
TM01	12th April 2013 - the day director's appointment was terminated filed on: 12th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
MISC	Sec 519 filed on: 19th, December 2012 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 25th September 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th September 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, February 2011 \| gazette	Free Download (1 page)
CH01	On 23rd September 2010 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th September 2010 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (6 pages)
CH01	On 23rd September 2010 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, February 2011 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from 4Th-5Th 28 Saville Row London W1S 2EU on 15th September 2010 filed on: 15th, September 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th September 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, September 2006 \| incorporation	Free Download (16 pages)

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