Roar B2b Rwm Ltd in LONDON - SE1 0AX

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Roar B2b Rwm Ltd LONDON

Roar B2b Rwm Ltd is a private limited company registered at 115 Southwark Bridge Road, London SE1 0AX. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors.
Director Darren B., appointed on 31 December 2022. Director Duncan K., appointed on 29 November 2019.
The company is categorised as "activities of exhibition and fair organisers" (SIC: 82301). According to Companies House data there was a name change on 2020-03-31 and their previous name was Prysm Rwm Limited.
The last confirmation statement was filed on 2022-12-06 and the date for the next filing is 2023-12-20. Furthermore, the annual accounts were filed on 28 November 2022 and the next filing is due on 28 August 2024.

Roar B2b Rwm Ltd Address / Contact

Office Address	115 Southwark Bridge Road
Town	London
Post code	SE1 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11102321
Date of Incorporation	Thu, 7th Dec 2017
Industry	Activities of exhibition and fair organisers
End of financial Year	28th November
Company age	7 years old
Account next due date	Wed, 28th Aug 2024 (121 days left)
Account last made up date	Mon, 28th Nov 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Darren B.

Position: Director

Appointed: 31 December 2022

Duncan K.

Position: Director

Appointed: 29 November 2019

Karl J.

Position: Director

Appointed: 29 November 2019

Resigned: 31 December 2022

Thomas C.

Position: Director

Appointed: 01 September 2018

Resigned: 29 November 2019

Nicholas M.

Position: Director

Appointed: 07 December 2017

Resigned: 29 November 2019

Just B.

Position: Director

Appointed: 07 December 2017

Resigned: 29 November 2019

Rebecca M.

Position: Secretary

Appointed: 07 December 2017

Resigned: 29 November 2019

John P.

Position: Director

Appointed: 07 December 2017

Resigned: 29 November 2019

Hassan S.

Position: Director

Appointed: 07 December 2017

Resigned: 29 November 2019

Nicholas W.

Position: Director

Appointed: 07 December 2017

Resigned: 29 November 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, 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 PSC register is Nicholas M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roar Techmedia Holding 3 Limited

115 Southwark Bridge Road, London, SE1 0AX, 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	7 December 2017
Ceased on	29 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Prysm Rwm	March 31, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-28

Balance Sheet
Cash Bank On Hand	466 857	414 860
Current Assets	1 576 900	1 285 483
Debtors	1 110 043	870 623
Other Debtors	345 807	177 046

Other
Accumulated Amortisation Impairment Intangible Assets	66 806	159 948
Creditors	1 601 100	1 195 771
Increase From Amortisation Charge For Year Intangible Assets	66 806	93 142
Intangible Assets	601 258	741 440
Intangible Assets Gross Cost	668 064	901 388
Net Current Assets Liabilities	-24 200	89 712
Other Creditors	1 282 882	869 362
Other Taxation Social Security Payable	246 206	151 696
Total Additions Including From Business Combinations Intangible Assets	668 064	233 324
Total Assets Less Current Liabilities	577 058	831 152
Trade Creditors Trade Payables	72 012	174 713
Trade Debtors Trade Receivables	764 236	693 577

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Nov 2022 filed on: 18th, September 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/22 filed on: 18th, September 2023	accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/22 filed on: 18th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/22 filed on: 18th, September 2023	other	Free Download (2 pages)
AP01	On Sat, 31st Dec 2022 new director was appointed. filed on: 20th, January 2023	officers	Free Download (2 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 20th, January 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Nov 2021 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 7th Mar 2022 filed on: 6th, December 2022	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/21 filed on: 18th, November 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/21 filed on: 16th, September 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/21 filed on: 16th, September 2022	accounts	Free Download (25 pages)
AD01	Address change date: Mon, 7th Mar 2022. New Address: 115 Southwark Bridge Road London SE1 0AX. Previous address: 93 Southwark Street London SE1 0HX England filed on: 7th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/20 filed on: 10th, September 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/20 filed on: 10th, September 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Nov 2020 filed on: 10th, September 2021	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/20 filed on: 26th, August 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/20 filed on: 26th, August 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 6th Dec 2020 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 24th Nov 2020. New Address: 93 Southwark Street London SE1 0HX. Previous address: 6 Warwick Street London W1B 5LX England filed on: 24th, November 2020	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, November 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 111023210002, created on Fri, 13th Nov 2020 filed on: 17th, November 2020	mortgage	Free Download (68 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Nov 2019 filed on: 4th, November 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 31st Mar 2020 filed on: 31st, March 2020	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 6th Dec 2019 filed on: 8th, January 2020	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Sat, 21st Dec 2019 filed on: 8th, January 2020	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 28th Nov 2019 filed on: 24th, December 2019	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, December 2019	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 18th, December 2019	capital	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 29th Nov 2019 filed on: 13th, December 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 29th Nov 2019 filed on: 13th, December 2019	persons with significant control	Free Download (1 page)
AD01	Address change date: Fri, 13th Dec 2019. New Address: 6 Warwick Street London W1B 5LX. Previous address: 4 Colston Avenue Bristol BS1 4st England filed on: 13th, December 2019	address	Free Download (1 page)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
TM02	Fri, 29th Nov 2019 - the day secretary's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
AP01	On Fri, 29th Nov 2019 new director was appointed. filed on: 10th, December 2019	officers	Free Download (2 pages)
AP01	On Fri, 29th Nov 2019 new director was appointed. filed on: 10th, December 2019	officers	Free Download (2 pages)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
MR01	Registration of charge 111023210001, created on Fri, 29th Nov 2019 filed on: 4th, December 2019	mortgage	Free Download (41 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 29th, March 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 30th Nov 2018 filed on: 4th, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 6th Dec 2018 filed on: 2nd, January 2019	confirmation statement	Free Download (4 pages)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 26th, September 2018	officers	Free Download (2 pages)
CH01	On Mon, 3rd Sep 2018 director's details were changed filed on: 3rd, September 2018	officers	Free Download (2 pages)
AD01	Address change date: Fri, 27th Jul 2018. New Address: 4 Colston Avenue Bristol BS1 4st. Previous address: Floor 6C Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom filed on: 27th, July 2018	address	Free Download (1 page)
AP03	New secretary appointment on Thu, 7th Dec 2017 filed on: 11th, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 7th Dec 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2017	incorporation	Free Download (48 pages)
SH01	Capital declared on Thu, 7th Dec 2017: 100.00 GBP	capital

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