This company is commonly known as Room 1109 Limited. The company was founded 3 years ago and was given the registration number 12864280. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Office G13, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ROOM 1109 LIMITED |
|---|---|---|
| Company Number | : | 12864280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2020 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office G13, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA | Director | 08 September 2020 | Active |
| Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA | Director | 08 September 2020 | Active |
| Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA | Director | 08 September 2020 | Active |
| Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA | Director | 08 September 2020 | Active |
| Ms Yuen Ching Boo | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office G29, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA |
| Nature of control | : |
|
| Ms Hoi Yan Leung | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Office G29, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA |
| Nature of control | : |
|
| Ms Hiu Tung Leung | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Office G29, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA |
| Nature of control | : |
|
| Mr Ka Fai Yee | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Office G13, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-08 | Incorporation | Incorporation company. | Download |
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