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ROOM PROJECT LIMITED

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

This company is commonly known as Room Project Limited. The company was founded 11 years ago and was given the registration number 08201091. The firm's registered office is in KENILWORTH. You can find them at Room 27 Limited, 27 Warwick Road, Kenilworth, Warwickshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ROOM PROJECT LIMITED
Company Number:08201091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Room 27 Limited, 27 Warwick Road, Kenilworth, Warwickshire, CV8 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Cozens Street, Wellsbourne, United Kingdom, CV35 9SU

Secretary13 September 2018Active
30 Cozens Street, Wellsbourne, United Kingdom, CV35 9SU

Director13 September 2018Active
32, Wordsworth Avenue, Stratford Upon Avon, United Kingdom, CV37 7JB

Director04 September 2012Active
1, Denton Close, Kenilworth, United Kingdom, CV8 1BJ

Secretary04 September 2012Active
1, Denton Close, Kenilworth, United Kingdom, CV8 1BJ

Director04 September 2012Active

People with Significant Control

Mr Simon Butterworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:1, Denton Close, Kenilworth, England, CV8 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Butterworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:32, Wordsworth Avenue, Stratford-Upon-Avon, England, CV37 7JB
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 (6 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
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-08-02Resolution

Resolution.

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2019-05-24Officers

Termination director company with name termination date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-16Officers

Termination secretary company with name termination date.

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2018-11-15Officers

Appoint person secretary company with name date.

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2018-10-18Officers

Appoint person director company with name date.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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