Company number 09497494
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address TEA BUILDING SHOREDITCH HIGH STREET, USTWO ADVENTURE (2ND FLOOR), LONDON, GREAT BRITAIN, E1 6JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from 32 Chadwick Road Chadwick Road London SE15 4RA England to Tea Building Shoreditch High Street Ustwo Adventure (2nd Floor) London E1 6JJ on 28 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROOMR LTD are www.roomr.co.uk, and www.roomr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roomr Ltd is a Private Limited Company.
The company registration number is 09497494. Roomr Ltd has been working since 19 March 2015.
The present status of the company is Active. The registered address of Roomr Ltd is Tea Building Shoreditch High Street Ustwo Adventure 2nd Floor London Great Britain E1 6jj. . DAVIS, Paul James is a Director of the company. Director BURNETT, Jordan has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BURNETT, Jordan
Resigned: 17 November 2015
Appointed Date: 19 March 2015
35 years old
Persons With Significant Control
Mr Paul Davis
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROOMR LTD Events
02 Apr 2017
Confirmation statement made on 19 March 2017 with updates
28 Mar 2017
Registered office address changed from 32 Chadwick Road Chadwick Road London SE15 4RA England to Tea Building Shoreditch High Street Ustwo Adventure (2nd Floor) London E1 6JJ on 28 March 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Termination of appointment of Jordan Burnett as a director on 17 November 2015
...
... and 1 more events
05 Oct 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
23 Sep 2015
Statement of capital following an allotment of shares on 23 September 2015
23 Jun 2015
Registered office address changed from 20 Rosebery Avenue London EC1R 5HP England to C/O Paul Davis Analogfolk 20 Rosebery Avenue London EC1R 4SX on 23 June 2015
30 Mar 2015
Registered office address changed from 32 Chadwick Road London SE15 4RA United Kingdom to 20 Rosebery Avenue London EC1R 5HP on 30 March 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
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MODEL ARTICLES ‐
Model articles adopted