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ROOM 4 GROUP LTD

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

This company is commonly known as Room 4 Group Ltd. The company was founded 18 years ago and was given the registration number 05692728. The firm's registered office is in CROWBOROUGH. You can find them at Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ROOM 4 GROUP LTD
Company Number:05692728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaws End, Rochester Way, Crowborough, England, TN6 2DR

Secretary31 July 2006Active
Suite 3, 1 - 3 Warren Court, Park Road, Crowborough, England, TN6 2QX

Director31 January 2006Active
86 Clarence Road, St Albans, United Kingdom, AL1 4NG

Director28 November 2014Active
Ruffins, Rochester Way, Crowborough, TN6 2DR

Secretary31 January 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary31 January 2006Active
40b Sorligata, Oslo, Norway,

Director31 January 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director31 January 2006Active

People with Significant Control

Mr John Robert Maddison
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Shaws End, Rochester Way, Crowborough, England, TN6 2DR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Officers

Change person director company with change date.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Officers

Change person director company with change date.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Change person director company with change date.

Download
2020-10-13Address

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

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2020-10-07Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Officers

Change person director company with change date.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Officers

Change person director company with change date.

Download
2018-07-18Accounts

Accounts with accounts type micro entity.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-13Officers

Change person director company with change date.

Download
2017-09-15Accounts

Accounts with accounts type micro entity.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Change person secretary company with change date.

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