Roomclick Ltd LONDON


Roomclick Ltd is a private limited company registered at Suite 17 Imperial House, 64 Willoughby Lane, London N17 0SP. Incorporated on 2021-05-20, this 2-year-old company is run by 2 directors.
Director Valeriy B., appointed on 20 May 2021. Director Mackson O., appointed on 20 May 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-08-31 and the due date for the next filing is 2024-09-14. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Roomclick Ltd Address / Contact

Office Address Suite 17 Imperial House
Office Address2 64 Willoughby Lane
Town London
Post code N17 0SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13410651
Date of Incorporation Thu, 20th May 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (66 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Valeriy B.

Position: Director

Appointed: 20 May 2021

Mackson O.

Position: Director

Appointed: 20 May 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Valeriy B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mackson O. This PSC owns 25-50% shares and has 25-50% voting rights.

Valeriy B.

Notified on 20 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mackson O.

Notified on 20 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1003 540
Net Assets Liabilities100-37 832
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 489 233
Average Number Employees During Period 1
Creditors 12 730
Investment Property 489 233
Investment Property Fair Value Model 489 233
Net Current Assets Liabilities100-9 190
Other Creditors 517 875
Other Remaining Borrowings 318 715
Total Assets Less Current Liabilities100480 043
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Sun, 1st Oct 2023 director's details were changed
filed on: 14th, October 2023
Free Download (2 pages)

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