Roomnettv Ltd in Hitchin, SG4 0TW

Description

Data updated on: 01-11-2023

The company referred to as Roomnettv was created on 2014-06-02 as a Private Limited Company. The company's headquarters could be found at Hitchin on Unit 8 The Cam Centre, Wilbury Way. In case you want to contact this firm by post, the post code is SG4 0TW. The reg. no. for Roomnettv Ltd is 09065301. It has been already 10 years since Roomnettv Ltd is no longer identified under the business name Square Hospitality. The company's SIC code is 61900 and has the NACE code: Other telecommunications activities. 2022/12/31 is the last time when the accounts were filed.

Currently, this business is directed by just one director: Darren K., who was selected to lead the company on 2014-06-02.

Darren Brian K. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Roomnettv Ltd 2014-07-08
Square Hospitality Limited 2014-06-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30
Currency
Net Worth	20 631	42 968

Balance Sheet
Cash Bank In Hand	88 618	73 602
Current Assets	215 402	330 660
Debtors	73 785	169 295
Net Assets Liabilities Including Pension Asset Liability	20 631	42 968
Stocks Inventory	52 999	87 763
Tangible Fixed Assets	15 819	15 140

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	20 630	42 967
Shareholder Funds	20 631	42 968

Other Financial Data
Creditors Due After One Year	51 250	52 500
Creditors Due Within One Year	167 765	250 332
Fixed Assets	15 819	15 140
Net Current Assets Liabilities	56 062	80 328
Number Shares Allotted	1	1
Par Value Share	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	8 425
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	20 004	7 312
Tangible Fixed Assets Cost Or Valuation	20 004	27 316
Tangible Fixed Assets Depreciation	4 185	12 176
Tangible Fixed Assets Depreciation Charged In Period	4 185	7 991
Total Assets Less Current Liabilities	71 881	95 468

Company staff

Darren K.

Role: Director

Appointed: 02 June 2014

Latest update: 10 March 2024

People with significant control

Darren Brian K.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Hospitality Parentco Limited

Address: 8 Carnival Close Carnival Close, Malmesbury, Wiltshire, SN16 9FY, United Kingdom

Legal authority Companies House Act 2006

Legal form Limited Company

Country registered Gb

Place registered Companies House

Registration number 9055225

Notified on 30 July 2018

Ceased on 15 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts 17 November 2015
Start Date For Period Covered By Report	2014-06-02
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	17 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	1 November 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Roomnettv Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren K.

Square [i] Solutions Uk Limited

People with significant control

Darren Brian K.

Hospitality Parentco Limited

Accounts Documents

Company filings

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