Professional Rooms started in year 2011 as Private Limited Company with registration number 07602888. The Professional Rooms company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Wingrave at 8a Wingbury Courtyard Business Village. Postal code: HP22 4LW.
The company has 2 directors, namely Kenneth M., Charlotte M.. Of them, Kenneth M., Charlotte M. have been with the company the longest, being appointed on 13 April 2011. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8a Wingbury Courtyard Business Village |
| Office Address2 | Leighton Road |
| Town | Wingrave |
| Post code | HP22 4LW |
| Country of origin | United Kingdom |
| Registration Number | 07602888 |
| Date of Incorporation | Wed, 13th Apr 2011 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Fri, 31st Jan 2025 (265 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 13 April 2011
Position: Director
Appointed: 13 April 2011
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Kenneth M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Charlotte M. This PSC owns 25-50% shares.
Kenneth M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Charlotte M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | ||||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | ||||||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other | ||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | |||||||||||
| Par Value Share | 1 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 30th, May 2023 |
accounts | Free Download (2 pages) |
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