THE ROOM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE ROOM GROUP LIMITED
COMPANY NUMBER
05997734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/11/2006
(18 years and 1 months old)
WEBSITE
https://www.theroom.io
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2016
14/07/2020
THE INFLUENCE ROOM LIMITED
View all previous names
LONDON
W1T 1QL
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
W1T 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ROOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ROOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2008 - Present (16 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 14/11/2006 - Present (18 years and 1 months) Secretary: 14/11/2006 - Present (18 years and 1 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
14/11/2006 - Present (18 years and 1 months) 14/11/2006 - Present (18 years and 1 months) 14/11/2006 - Present (18 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Darren Paul Damiano (914011488) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 25/05/2020 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | Stuart John Harris (907016710) has left the board |
| 21/06/2019 | John Alan Stacey (902543239) has left the board |
| 20/06/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 31/01/2019 | New Board Member Tanya Hamilton-Smith (925478157) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | Change in Reg. Office |
| 09/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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