UKBizDB.co.uk

ROADSTREAM.IO LIMITED

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

This company is commonly known as Roadstream.io Limited. The company was founded 5 years ago and was given the registration number 11470442. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ROADSTREAM.IO LIMITED
Company Number:11470442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:7 Bell Yard, London, WC2A 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 23, Unit 3, Q-Estate, 1487 Melton Road, Queniborough, Leicester, England, LE7 3FP

Secretary12 July 2023Active
Suite 23, Melton Road, Queniborough, Leicester, England, LE7 3FP

Director15 July 2021Active
Suite 23, Unit 3, Q-Estate, 1487 Melton Road, Queniborough, Leicester, England, LE7 3FP

Director18 July 2018Active
Suite 23, Unit 3, Q-Estate, 1487 Melton Road, Queniborough, Leicester, England, LE7 3FP

Director18 July 2018Active
Suite 23, Unit 3, Q-Estate, 1487 Melton Road, Queniborough, Leicester, England, LE7 3FP

Secretary18 July 2018Active
Suite 23, Unit 3, Q-Estate, 1487 Melton Road, Queniborough, Leicester, England, LE7 3FP

Director18 July 2018Active

People with Significant Control

Mr Ross Andrew Farrell
Notified on:01 March 2023
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Suite 23, Unit 3, Q-Estate, 1487 Melton Road, Leicester, England, LE7 3FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Heather Clare Farrell
Notified on:01 November 2021
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Suite 23, Unit 3, Q-Estate, 1487 Melton Road, Leicester, England, LE7 3FP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ross Andrew Farrell
Notified on:18 July 2018
Status:Active
Date of birth:October 1977
Nationality:British
Address:7, Bell Yard, London, WC2A 2JR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-29Officers

Second filing of director appointment with name.

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2023-07-13Officers

Change person director company with change date.

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2023-07-12Officers

Appoint person secretary company with name date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

Download
2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-06Address

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

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2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Persons with significant control

Cessation of a person with significant control.

Download
2022-01-09Persons with significant control

Notification of a person with significant control.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-07-10Resolution

Resolution.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Address

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

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2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Resolution

Resolution.

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