ROOM 58 LIMITED
Active - Accounts Filed
General Information
NAME
ROOM 58 LIMITED
COMPANY NUMBER
04330745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/11/2001
(23years old)
WEBSITE
www.room58.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2001
09/01/2002
VELOCITY 260 LIMITED
GLOUCESTERSHIRE,
GL50 1TA
804 Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire, GL50 1TA
GL50 1TA
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 |
|---|---|
| 01/10/2024 | Joanna Jane Jones (907724478) has left the board |
| 01/10/2024 | Martin Colin Jones (907724918) has left the board |
| 01/10/2024 | New Company Secretary Andrea Flanagan (932763175) Appointed |
Credit Risk Overview
Want to learn more about ROOM 58 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 ROOM 58 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOM 58 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2024 - Present (3 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 2 Past: 304 |
View Report |
|
28/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 75 Past: 552 |
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 |
|---|---|
| 01/10/2024 | Joanna Jane Jones (907724478) has left the board |
| 01/10/2024 | Martin Colin Jones (907724918) has left the board |
| 01/10/2024 | New Company Secretary Andrea Flanagan (932763175) Appointed |
| 01/10/2024 | New Board Member Bradley Jewett (932763165) Appointed |
| 01/10/2024 | New Board Member Andrea Flanagan (932763172) Appointed |
| 01/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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