General information

Name:

Room 1109 Ltd

Office Address:

Office G29, Amber Court William Armstrong Drive Newcastle Business Park NE4 7YA Newcastle Upon Tyne

Number: 12864280

Incorporation date: 2020-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Room 1109 Limited with Companies House Reg No. 12864280 has been operating on the market for 4 years. This particular Private Limited Company is located at Office G29, Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne and its area code is NE4 7YA. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The latest accounts provide detailed information about the period up to Saturday 30th September 2023 and the most current confirmation statement was submitted on Thursday 7th September 2023.

That limited company owes its accomplishments and unending improvement to a team of four directors, specifically Yuen B., Hiu L., Hoi L. and Ka Y., who have been leading the firm since Tuesday 8th September 2020.

Executives with significant control over the firm are: Ka Y. owns 1/2 or less of company shares. Yuen B. owns 1/2 or less of company shares. Hoi L. owns 1/2 or less of company shares.

Company staff

Yuen B.

Role: Director

Appointed: 08 September 2020

Latest update: 28 March 2024

Hiu L.

Role: Director

Appointed: 08 September 2020

Latest update: 28 March 2024

Hoi L.

Role: Director

Appointed: 08 September 2020

Latest update: 28 March 2024

Ka Y.

Role: Director

Appointed: 08 September 2020

Latest update: 28 March 2024

People with significant control

Ka Y.
Notified on 8 September 2020
Nature of control:
1/2 or less of shares
Yuen B.
Notified on 8 September 2020
Nature of control:
1/2 or less of shares
Hoi L.
Notified on 8 September 2020
Nature of control:
1/2 or less of shares
Hiu L.
Notified on 8 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 8 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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