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E-ROOM DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-room Digital Limited. The company was founded 9 years ago and was given the registration number 09249672. The firm's registered office is in RUGBY. You can find them at 24 Sorrel Drive, , Rugby, Warwickshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:E-ROOM DIGITAL LIMITED
Company Number:09249672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:24 Sorrel Drive, Rugby, Warwickshire, England, CV23 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Sorrel Drive, Rugby, England, CV23 0TL

Secretary06 October 2014Active
24 Sorrel Drive, Rugby, England, CV23 0TL

Director06 October 2017Active
24 Sorrel Drive, Rugby, England, CV23 0TL

Director06 October 2014Active

People with Significant Control

Mr Thomas Moore
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:24, Sorrel Drive, Rugby, England, CV23 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-18Dissolution

Dissolution application strike off company.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-02-16Accounts

Change account reference date company previous extended.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-08-30Persons with significant control

Change to a person with significant control.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-10-08Confirmation statement

Confirmation statement with updates.

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2017-10-08Officers

Appoint person director company with name date.

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2017-05-10Officers

Change person secretary company with change date.

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2017-05-10Officers

Change person director company with change date.

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2017-05-10Address

Change registered office address company with date old address new address.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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