Room 101 Limited in LONDON

Room 101 Limited LONDON

Room 101 started in year 1998 as Private Limited Company with registration number 03491103. The Room 101 company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 60 Windsor Avenue. Postal code: SW19 2RR.

There is a single director in the firm at the moment - Richard F., appointed on 12 January 1998. In addition, a secretary was appointed - Richard F., appointed on 31 January 2002. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Room 101 Limited Address / Contact

Office Address	60 Windsor Avenue
Town	London
Post code	SW19 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03491103
Date of Incorporation	Mon, 12th Jan 1998
Industry	Other information technology service activities
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Richard F.

Position: Secretary

Appointed: 31 January 2002

Richard F.

Position: Director

Appointed: 12 January 1998

Veda K.

Position: Director

Appointed: 25 June 2015

Resigned: 31 October 2016

Rajesh W.

Position: Director

Appointed: 08 February 2012

Resigned: 25 July 2014

Stephen M.

Position: Director

Appointed: 01 July 2003

Resigned: 09 March 2012

John F.

Position: Director

Appointed: 13 June 2002

Resigned: 20 June 2005

Rupert H.

Position: Director

Appointed: 01 October 2000

Resigned: 13 June 2002

John F.

Position: Secretary

Appointed: 15 January 1999

Resigned: 31 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1998

Resigned: 12 January 1998

Stephan I.

Position: Director

Appointed: 12 January 1998

Resigned: 31 December 1998

Stephan I.

Position: Secretary

Appointed: 12 January 1998

Resigned: 31 December 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 12 January 1998

Resigned: 12 January 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 12 January 1998

Resigned: 12 January 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Richard F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	47 303	31 453	26 069	10 476	8 039
Current Assets	74 091	41 467	42 060	27 305	25 537	28 651	16 808	18 584
Debtors	26 788	10 014	15 991	16 829	17 498
Net Assets Liabilities		42 266	33 444	23 357	11 481	3 032	2 674	8 625
Property Plant Equipment	9 584	11 831	7 927	8 982	6 018
Other Debtors	707

Other
Accumulated Depreciation Impairment Property Plant Equipment	58 774	64 601	68 505	72 929	75 893
Average Number Employees During Period	4	3	1	1	1	1	2 674	1
Creditors	18 678	11 032	16 543	12 930	20 074	20 572	17 844	12 778
Depreciation Rate Used For Property Plant Equipment			33	33	33
Fixed Assets		11 831	7 927	8 982	6 018	4 953	4 010	2 819
Increase From Depreciation Charge For Year Property Plant Equipment		5 827	3 904	4 424	2 964
Net Current Assets Liabilities	55 413	30 435	25 517	14 375	5 463	8 079	1 036	5 806
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	68 358	76 432	76 432	81 911	81 911
Total Assets Less Current Liabilities	64 997	42 266	33 444	23 357	11 481	13 032	2 974	8 625
Number Shares Issued Fully Paid		100
Other Creditors	1 633	2 301
Other Taxation Social Security Payable	9 830	3 801
Total Additions Including From Business Combinations Property Plant Equipment		8 074
Trade Creditors Trade Payables	7 215	4 930
Trade Debtors Trade Receivables	26 081	10 014

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th Jan 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Jan 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Jan 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Jan 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 12th Jan 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2010 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 21st, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 21st, June 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/01/02	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, May 2001	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, March 2000	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, April 1999	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 23rd, April 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, April 1999	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 23rd, April 1999	accounts	Free Download (1 page)
363s	Annual return up to Mon, 1st Feb 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (6 pages)
363(288)	Mon, 1st Feb 1999 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Mon, 1st Feb 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (6 pages)
363(288)	Mon, 1st Feb 1999 Annual return (Secretary resigned;director resigned)	annual return

Room 101 Limited LONDON

Room 101 Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Richard F.

Veda K.

Rajesh W.

Stephen M.

John F.

Rupert H.

John F.

Combined Secretarial Services Limited

Stephan I.

Stephan I.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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