ROOM 101 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROOM 101 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROOM 101 LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491103. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROOM 101 LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491103. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROOM 101 LIMITED - LONDON
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 WINDSOR AVENUE
LONDON
SW19 2RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD GAZELEY FINCHER | Dec 1966 | British | Director | 1998-01-12 | CURRENT |
| MR RICHARD GAZELEY FINCHER | Dec 1966 | British | Secretary | 2002-01-31 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-01-12 UNTIL 1998-01-12 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-12 UNTIL 1998-01-12 | RESIGNED | ||
| RAJESH CHELLARAM WADHWANI | Sep 1984 | Indian | Director | 2012-02-08 UNTIL 2014-07-25 | RESIGNED |
| MR STEPHEN MOORHOUSE | Sep 1974 | British | Director | 2003-07-01 UNTIL 2012-03-09 | RESIGNED |
| MS VEDA RAGHAVENDRA KARVIR | Mar 1986 | Indian | Director | 2015-06-25 UNTIL 2016-10-31 | RESIGNED |
| STEPHAN JOSEPH ISRAEL | Oct 1966 | British | Director | 1998-01-12 UNTIL 1998-12-31 | RESIGNED |
| MR RUPERT HUNT | Nov 1974 | British | Director | 2000-10-01 UNTIL 2002-06-13 | RESIGNED |
| JOHN MICHAEL FINCHER | Mar 1935 | British | Director | 2002-06-13 UNTIL 2005-06-20 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1998-01-12 UNTIL 1998-01-12 | RESIGNED | ||
| STEPHAN JOSEPH ISRAEL | Oct 1966 | British | Secretary | 1998-01-12 UNTIL 1998-12-31 | RESIGNED |
| JOHN MICHAEL FINCHER | Mar 1935 | British | Secretary | 1999-01-15 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Gazeley Fincher | 2016-04-06 | 12/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ROOM 101 LIMITED | 2023-09-29 | 31-12-2022 | £8,625 equity |
| Micro-entity Accounts - ROOM 101 LIMITED | 2022-10-01 | 31-12-2021 | £2,674 equity |
| Micro-entity Accounts - ROOM 101 LIMITED | 2021-12-24 | 31-12-2020 | £3,032 equity |
| Room 101 Limited 31/12/2019 iXBRL | 2020-12-08 | 31-12-2019 | £8,039 Cash £11,481 equity |
| Room 101 Limited 31/12/2018 iXBRL | 2019-10-04 | 31-12-2018 | £10,476 Cash £23,357 equity |
| Room 101 Limited 31/12/2017 iXBRL | 2018-10-09 | 31-12-2017 | £26,069 Cash £33,444 equity |
| Room 101 Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-12-2016 | £31,453 Cash £42,266 equity |