Club Room (cheshire) Limited in London, SW11 3BY

Description

Data updated on: 01-11-2023

The firm called Club Room (cheshire) was created on 2011-06-02 as a Private Limited Company. This company's registered office may be reached at London on Penhurst House, 352-6 Battersea Park Road. If you have to reach this business by mail, the postal code is SW11 3BY. The office registration number for Club Room (cheshire) Limited is 07654972. Even though currently it is referred to as Club Room (cheshire) Limited, it was not always so. It was known as Booking Empire until 2016-06-02, when the company name was changed to Room Club. The final switch came on 2022-10-27. This company's SIC code is 63120 and their NACE code stands for Web portals. Club Room (cheshire) Ltd released its latest accounts for the financial period up to 2021-06-30. Its most recent confirmation statement was released on 2021-10-04.

From the data we have gathered, this specific company was founded in June 2011 and has so far been led by six directors, and out of them two (Letterio G. and Davide T.) are still functioning.

Previous company's names
Club Room (cheshire) Limited 2022-10-27
Room Club Ltd 2016-06-02
Booking Empire Ltd 2011-06-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	-5 789	-7 275	-7 388	-5 794

Balance Sheet
Current Assets	704	111	35	2 020	2 760	2 304	1 364
Net Assets Liabilities				5 794	5 121	3 985	4 659	-3 887
Cash Bank In Hand	704	111
Net Assets Liabilities Including Pension Asset Liability	-5 789	-7 275	-7 388	-5 794
Tangible Fixed Assets	629	315

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	-5 791	-7 277
Shareholder Funds	-5 789	-7 275	-7 388	-5 794

Other Financial Data
Average Number Employees During Period						1	1	2
Creditors				7 814	7 881	6 289	6 023	3 887
Net Current Assets Liabilities	-6 418	-7 590	-7 388	-5 794	5 121	3 985	4 659
Total Assets Less Current Liabilities	-5 789	-6 696	-7 388	-5 794	5 121	3 985	4 659
Creditors Due Within One Year	7 122	7 701	7 423	7 814
Fixed Assets	629	315
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 257	1 257
Tangible Fixed Assets Depreciation	628	942
Tangible Fixed Assets Depreciation Charged In Period		314

Company staff

Letterio G.

Role: Director

Appointed: 01 December 2020

Latest update: 22 March 2024

Executives with significant control over the firm are: Letterio G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Davide T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Letterio G.

Notified on 1 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Davide T.

Notified on 24 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dali Relocation Services Ltd

Address: Mclarens 352-6 Battersea Park Road, London, SW11 3BY, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 07111464

Notified on 19 September 2017

Ceased on 1 September 2020

Nature of control:

over 3/4 of shares

Samuele S.

Notified on 4 May 2016

Ceased on 19 September 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	18 October 2022
Confirmation statement last made up date	04 October 2021

Annual Accounts 15 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	15 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	28 March 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	22 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30

Club Room (cheshire) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Letterio G.

Davide T.

Filippo D.

Angelo M.

Samuele S.

Fabio B.

People with significant control

Letterio G.

Davide T.

Dali Relocation Services Ltd

Samuele S.

Accounts Documents

Company filings

Filing category

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