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ROAMLER UK LIMITED

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

This company is commonly known as Roamler Uk Limited. The company was founded 7 years ago and was given the registration number 10401971. The firm's registered office is in BIRMINGHAM. You can find them at Alpha Tower Office 20-20, Suffolk Street, Queensway, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROAMLER UK LIMITED
Company Number:10401971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alpha Tower Office 20-20, Suffolk Street, Queensway, Birmingham, England, B1 1TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-26, Ndsm-Plein, Amsterdam, Netherlands, 1033 WB

Director29 September 2016Active
20-26, Ndsm-Plein, Amsterdam, Netherlands, 1033 WB

Director29 September 2016Active
Alpha Tower, Suffolk Street, Queensway, Birmingham, United Kingdom, B1 1TT

Director01 February 2019Active

People with Significant Control

Roamler B.V
Notified on:29 September 2016
Status:Active
Country of residence:Netherlands
Address:20-26, Ndsm-Plein, Amsterdam, Netherlands, 1033 WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type small.

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2023-12-20Capital

Capital allotment shares.

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2023-12-13Capital

Capital allotment shares.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Change person director company with change date.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-13Accounts

Accounts with accounts type small.

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2023-04-03Address

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

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-10-31Address

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

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-07Persons with significant control

Notification of a person with significant control statement.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-03-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-18Other

Legacy.

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2022-03-18Accounts

Legacy.

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2022-03-18Other

Legacy.

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2022-01-21Other

Legacy.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

Download
2021-12-20Persons with significant control

Change to a person with significant control.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Other

Legacy.

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2020-12-11Address

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

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