Founded in 2015, Roar B2b Me, classified under reg no. 09642504 is an active company. Currently registered at 115 Southwark Bridge Road SE1 0AX, London the company has been in the business for 9 years. Its financial year was closed on November 28 and its latest financial statement was filed on 2022/11/28. Since 2020/03/31 Roar B2b Me Ltd is no longer carrying the name Prysm Me.
The firm has 2 directors, namely Darren B., Duncan K.. Of them, Duncan K. has been with the company the longest, being appointed on 29 November 2019 and Darren B. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rebecca M. who worked with the the firm until 29 November 2019.
| Office Address | 115 Southwark Bridge Road |
| Town | London |
| Post code | SE1 0AX |
| Country of origin | United Kingdom |
| Registration Number | 09642504 |
| Date of Incorporation | Tue, 16th Jun 2015 |
| Industry | Activities of exhibition and fair organisers |
| End of financial Year | 28th November |
| Company age | 9 years old |
| Account next due date | Wed, 28th Aug 2024 (24 days after) |
| Account last made up date | Mon, 28th Nov 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 29 November 2019
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Roar Techmedia Holding 3 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas M. This PSC has significiant influence or control over the company,. The third one is Rebecca M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Roar Techmedia Holding 3 Limited
6 Warwick Street, London, W1B 5LX, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas M.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
significiant influence or control |
Rebecca M.
| Notified on | 30 August 2019 |
| Ceased on | 29 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Prysm Me | March 31, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-11-30 | 2019-11-28 |
| Net Worth | 47 589 | |||
| Balance Sheet | ||||
| Cash Bank In Hand | 47 929 | |||
| Cash Bank On Hand | 47 929 | 83 219 | 561 958 | 1 875 478 |
| Current Assets | 265 724 | 793 775 | 2 345 622 | 2 913 737 |
| Debtors | 217 795 | 730 556 | 1 783 664 | 1 038 259 |
| Net Assets Liabilities | 47 589 | 239 870 | 415 408 | 652 472 |
| Other Debtors | 103 604 | 201 639 | 1 311 373 | 312 103 |
| Property Plant Equipment | 8 857 | 42 395 | 29 762 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 47 489 | |||
| Shareholder Funds | 47 589 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 935 | 18 551 | 41 103 | |
| Creditors | 218 135 | 581 079 | 1 964 554 | 2 285 372 |
| Creditors Due Within One Year | 218 135 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 935 | 17 616 | 22 552 | |
| Net Current Assets Liabilities | 47 589 | 232 696 | 381 068 | 628 365 |
| Number Shares Allotted | 100 | |||
| Other Creditors | 147 685 | 469 377 | 1 499 781 | 2 064 388 |
| Other Taxation Social Security Payable | 39 770 | 109 695 | 90 552 | 81 872 |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 9 792 | 60 946 | 70 865 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 683 | 8 055 | 5 655 | |
| Share Capital Allotted Called Up Paid | 100 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 792 | 51 154 | 9 919 | |
| Total Assets Less Current Liabilities | 47 589 | 241 553 | 423 463 | 658 127 |
| Trade Creditors Trade Payables | 30 680 | 2 404 | 374 221 | 139 112 |
| Trade Debtors Trade Receivables | 114 191 | 508 917 | 472 291 | 726 156 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/23 filed on: 7th, August 2024 |
accounts | Free Download (36 pages) |
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