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ROOM 5 LTD

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

This company is commonly known as Room 5 Ltd. The company was founded 8 years ago and was given the registration number 10079763. The firm's registered office is in SOLIHULL. You can find them at 18 Woodlea Drive, , Solihull, West Midlands. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ROOM 5 LTD
Company Number:10079763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:18 Woodlea Drive, Solihull, West Midlands, United Kingdom, B91 1PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Woodlea Drive, Solihull, United Kingdom, B91 1PG

Director23 March 2016Active
18, Woodlea Drive, Solihull, United Kingdom, B91 1PG

Director01 December 2021Active

People with Significant Control

Mr Mark Wakefield
Notified on:01 December 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:18, Woodlea Drive, Solihull, United Kingdom, B91 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stephens
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:18, Woodlea Drive, Solihull, United Kingdom, B91 1PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-20Capital

Capital allotment shares.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-14Officers

Appoint person director company with name date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-03-23Incorporation

Incorporation company.

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