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ROOM4THOUGHT.CO.UK LIMITED

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

This company is commonly known as Room4thought.co.uk Limited. The company was founded 18 years ago and was given the registration number 05722678. The firm's registered office is in BELVEDERE. You can find them at 54a Albert Road, , Belvedere, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ROOM4THOUGHT.CO.UK LIMITED
Company Number:05722678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43999 - Other specialised construction activities n.e.c.
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:54a Albert Road, Belvedere, Kent, DA17 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Ashmore Grove, Welling, England, DA16 2RZ

Corporate Secretary01 March 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary27 February 2006Active
Flat 1, 24 Box Ridge Avenue, Purley, CR8 3AQ

Director01 March 2006Active
93, Ashmore Grove, Welling, United Kingdom, DA16 2RZ

Director01 March 2006Active
54a, Albert Road, Belvedere, DA17 5LG

Director31 January 2020Active
93, Ashmore Grove, Welling, United Kingdom, DA16 2RZ

Director28 September 2010Active
Chz Pingot, Pillac, Pillac, France, 16320

Director25 July 2020Active
La Petite Maison, Cz Pingot, Pillac, France, 16390

Director02 April 2012Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director27 February 2006Active

People with Significant Control

Mr Gary Marchant
Notified on:10 January 2017
Status:Active
Date of birth:August 1961
Nationality:French
Address:54a, Albert Road, Belvedere, DA17 5LG
Nature of control:
  • Significant influence or control

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
2023-02-21Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution voluntary strike off suspended.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Dissolution

Dissolution application strike off company.

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2021-10-21Dissolution

Dissolved compulsory strike off suspended.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-06Gazette

Gazette filings brought up to date.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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