General information

Name:

Room Of Games Limited

Office Address:

Sital House, 3-6 Cattle Market LE11 3DL Loughborough

Number: 09063076

Incorporation date: 2014-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the launching of Room Of Games Ltd, a company which is situated at Sital House, 3-6, Cattle Market, Loughborough. That would make 10 years Room Of Games has been on the British market, as it was created on 2014-05-30. Its reg. no. is 09063076 and the zip code is LE11 3DL. Started as 3ram, the firm used the business name until 2016, when it got changed to Room Of Games Ltd. The enterprise's classified under the NACE and SIC code 93290, that means Other amusement and recreation activities n.e.c.. The business most recent accounts describe the period up to 2022/12/31 and the latest confirmation statement was released on 2023/06/19.

We have a group of two directors overseeing this specific business at the current moment, namely Suman S. and Kailash S. who have been doing the directors tasks for four years. Additionally, the managing director's duties are regularly backed by a secretary - Kailash S., who was chosen by the business in 2014.

  • Previous company's names
  • Room Of Games Ltd 2016-02-11
  • 3ram Ltd 2014-05-30

Financial data based on annual reports

Company staff

Suman S.

Role: Director

Appointed: 09 October 2020

Latest update: 31 January 2024

Kailash S.

Role: Director

Appointed: 01 July 2014

Latest update: 31 January 2024

Kailash S.

Role: Secretary

Appointed: 30 May 2014

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sunil S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.
Notified on 1 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 1 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sunil S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachna S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Naveen S.
Notified on 6 April 2016
Ceased on 14 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-05-30
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
9
Company Age

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