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ROOMS4GROUPS LIMITED

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

This company is commonly known as Rooms4groups Limited. The company was founded 9 years ago and was given the registration number 09426782. The firm's registered office is in YORK. You can find them at York Eco Business Centre, Amy Johnson Way, York, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ROOMS4GROUPS LIMITED
Company Number:09426782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG

Director06 February 2015Active

People with Significant Control

Mr James Allerton
Notified on:23 March 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:24, Joseph Terry Grove, York, England, YO23 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Ms Maria Elizabeth Turley Allerton
Notified on:06 February 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-22Persons with significant control

Notification of a person with significant control.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-17Capital

Capital allotment shares.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-07-06Address

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

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2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Officers

Change person director company with change date.

Download
2019-02-07Persons with significant control

Change to a person with significant control.

Download
2019-01-25Persons with significant control

Change to a person with significant control.

Download
2019-01-25Address

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

Download
2018-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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