General information

Office Address:

Paulton House Old Mills Paulton BS39 7SX Bristol

Number: OC412709

Incorporation date: 2016-07-12

End of financial year: 30 June

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Room One Uk Design LLP was set up as Limited Liability Partnership, registered in Paulton House Old Mills, Paulton, Bristol. The head office's zip code is BS39 7SX. The enterprise was established in 2016. Its Companies House Registration Number is OC412709. Room One Uk Design LLP reported its account information for the financial period up to 2022-06-30. Its most recent annual confirmation statement was filed on 2023-07-10.

Executives who have control over the firm are as follows: Peter M. has substantial control or influence over the company and has 1/2 or less of voting rights. Jamef Pty Ltd has substantial control or influence over the company and has 1/2 or less of voting rights. This company can be reached in Paulton at Paulton House, BS39 7SX and was registered as a PSC under the reg no 604136978. Stuart & Melinda Investments Pty Ltd has substantial control or influence over the company and has 1/2 or less of voting rights. This company can be reached in Paulton at Paulton House, BS39 7SX and was registered as a PSC under the reg no 122794094.

Financial data based on annual reports

Company staff

Jamef Pty Ltd

Role: Corporate LLP Designated Member

Appointed: 12 July 2016

Address: Paulton House, Paulton, BS39 7SX, England

Latest update: 20 April 2024

Stuart & Melinda Investments Pty Ltd

Role: Corporate LLP Designated Member

Appointed: 12 July 2016

Address: Paulton House, Paulton, BS39 7SX, England

Latest update: 20 April 2024

People with significant control

Peter M.
Notified on 12 July 2016
Nature of control:
substantial control or influence
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Jamef Pty Ltd
Address: Somer Valley Enterprise Park Paulton House, Paulton, BS39 7SX, England
Legal authority Private Limited Company (Pty Ltd)
Legal form Australian
Country registered United Kingdom
Place registered Australia
Registration number 604136978
Notified on 12 July 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
right to manage between 1/4 and 1/2 of surplus assets
Stuart & Melinda Investments Pty Ltd
Address: Somer Valley Enterprise Park Paulton House, Paulton, BS39 7SX, England
Legal authority Private Limited Company (Pty Ltd)
Legal form Australian
Country registered United Kingdom
Place registered Australia
Registration number 122794094
Notified on 12 July 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
right to manage between 1/4 and 1/2 of surplus assets
Stuart B.
Notified on 12 July 2016
Nature of control:
substantial control or influence
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/07/10 (LLCS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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