Company number 05693808
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address NEW OAKS SOUTHVIEW CLOSE SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 10
. The most likely internet sites of ROOM 4 INNOVATIONS LTD are www.room4innovations.co.uk, and www.room-4-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Room 4 Innovations Ltd is a Private Limited Company.
The company registration number is 05693808. Room 4 Innovations Ltd has been working since 01 February 2006.
The present status of the company is Active. The registered address of Room 4 Innovations Ltd is New Oaks Southview Close Southview Road Crowborough East Sussex United Kingdom Tn6 1hh. . MADDISON, Sally Ann is a Secretary of the company. MADDISON, John Robert is a Director of the company. Secretary MADDISON, John Robert has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HJALLEN, Karianne has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Non-trading company".
room 4 innovations Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
HJALLEN, Karianne
Resigned: 31 July 2006
Appointed Date: 01 February 2006
52 years old
Director
CREDITREFORM LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Persons With Significant Control
Room 4 Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROOM 4 INNOVATIONS LTD Events
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
14 Jan 2016
Secretary's details changed for Sally Ann Maddison on 7 January 2016
14 Jan 2016
Director's details changed for Dr John Robert Maddison on 7 January 2016
...
... and 30 more events
01 Feb 2006
New director appointed
01 Feb 2006
Registered office changed on 01/02/06 from: 4 park road, moseley birmingham west midlands B13 8AB
01 Feb 2006
Director resigned
01 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation