General information

Name:

Room (global) Limited

Office Address:

40 Bishop Street CV5 6TF Coventry

Number: 08817239

Incorporation date: 2013-12-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Room (global) Ltd with the registration number 08817239 has been on the market for eleven years. The Private Limited Company can be contacted at 40 Bishop Street, in Coventry and company's post code is CV5 6TF. Established as Morgan (ms), the company used the business name until 2017-04-05, when it got changed to Room (global) Ltd. The company's declared SIC number is 46420 and has the NACE code: Wholesale of clothing and footwear. Its latest annual accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was submitted on 2023-08-17.

At the moment, there’s a single managing director in the company: Christopher G. (since 2020-04-27). The firm had been managed by Anthony P. until April 2020. Additionally a different director, specifically Christopher G. gave up the position six years ago. To find professional help with legal documentation, the firm has been utilizing the expertise of John L. as a secretary since June 2023.

Anthony P. is the individual who has control over this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Room (global) Ltd 2017-04-05
  • Morgan (ms) Limited 2013-12-17

Financial data based on annual reports

Company staff

John L.

Role: Secretary

Appointed: 30 June 2023

Latest update: 29 January 2024

Christopher G.

Role: Director

Appointed: 27 April 2020

Latest update: 29 January 2024

People with significant control

Anthony P.
Notified on 27 December 2018
Nature of control:
3/4 to full of voting rights
Christopher G.
Notified on 17 August 2018
Ceased on 27 December 2018
Nature of control:
over 3/4 of shares
Anthony P.
Notified on 27 November 2017
Ceased on 17 August 2018
Nature of control:
over 3/4 of shares
Christopher G.
Notified on 1 June 2016
Ceased on 27 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2013-12-17
End Date For Period Covered By Report 2014-12-31
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 13 March 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 March 2017
Annual Accounts 17 February 2015
Date Approval Accounts 17 February 2015
Annual Accounts 13 October 2017
Date Approval Accounts 13 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
10
Company Age

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