General information

Name:

The Ctrl Room Limited

Office Address:

10a Eccleston Street SW1W 9LT London

Number: 10877969

Incorporation date: 2017-07-21

Dissolution date: 2020-10-27

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 is the year of the establishment of The Ctrl Room Ltd, a company registered at 10a Eccleston Street, in London. It was started on July 21, 2017. Its registered no. was 10877969 and the company post code was SW1W 9LT. This firm had been operating on the British market for three years until October 27, 2020. Established as The Crheative, this firm used the business name until 2018, at which moment it got changed to The Ctrl Room Ltd.

Within this limited company, most of director's tasks up till now have been met by Carla L. and Rhea T.. When it comes to these two executives, Rhea T. had managed the limited company the longest, having become a member of company's Management Board on July 21, 2017.

Executives who had significant control over the firm were: Rhea T. owned over 3/4 of company shares and had 3/4 to full of voting rights. Carla L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • The Ctrl Room Ltd 2018-10-09
  • The Crheative Ltd 2017-07-21

Financial data based on annual reports

Company staff

Carla L.

Role: Director

Appointed: 08 October 2018

Latest update: 7 May 2023

Rhea T.

Role: Director

Appointed: 21 July 2017

Latest update: 7 May 2023

People with significant control

Rhea T.
Notified on 21 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carla L.
Notified on 8 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 31 August 2020
Confirmation statement last made up date 20 July 2019
Annual Accounts
Start Date For Period Covered By Report 2017-07-21
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
3
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