Company number 04691478
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 14 BARK STREET EAST, BOLTON, LANCASHIRE, BL1 2BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of D-ROOM LIMITED are www.droom.co.uk, and www.d-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. D Room Limited is a Private Limited Company.
The company registration number is 04691478. D Room Limited has been working since 10 March 2003.
The present status of the company is Active. The registered address of D Room Limited is 14 Bark Street East Bolton Lancashire Bl1 2bq. The company`s financial liabilities are £29.05k. It is £-18.52k against last year. The cash in hand is £77.49k. It is £7.96k against last year. And the total assets are £113.4k, which is £-5.7k against last year. RIGNALL, Richard Paul is a Director of the company. Secretary LYTHGOE, Anthony has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director LYTHGOE, Anthony has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information technology service activities".
d-room Key Finiance
LIABILITIES
£29.05k
-39%
CASH
£77.49k
+11%
TOTAL ASSETS
£113.4k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
LYTHGOE, Anthony
Resigned: 02 June 2011
Appointed Date: 10 March 2003
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 10 March 2003
Appointed Date: 10 March 2003
45 years old
Persons With Significant Control
Mr Paul Rignall
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
D-ROOM LIMITED Events
27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 29 more events
18 Mar 2003
Registered office changed on 18/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
18 Mar 2003
New secretary appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
10 Mar 2003
Incorporation