Founded in 2016, Roomly Solutions Uk, classified under reg no. 09964474 is an active company. Currently registered at C/o Band Advisory Group Ltd 111 EC1M 6AW, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-07-31 Roomly Solutions Uk Ltd is no longer carrying the name Shop Systems Uk.
The company has 2 directors, namely David L., Eugen R.. Of them, David L., Eugen R. have been with the company the longest, being appointed on 31 May 2023. As of 25 April 2024, there were 2 ex directors - Jason D., Eugen R. and others listed below. There were no ex secretaries.
| Office Address | C/o Band Advisory Group Ltd 111 |
| Office Address2 | Charterhouse Street |
| Town | London |
| Post code | EC1M 6AW |
| Country of origin | United Kingdom |
| Registration Number | 09964474 |
| Date of Incorporation | Fri, 22nd Jan 2016 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Eugen R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Eugen R.
| Notified on | 5 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Shop Systems Uk | July 31, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 005 | 18 823 | 3 198 | 6 103 | 4 332 |
| Current Assets | 14 780 | 34 398 | 9 896 | 27 940 | 8 229 |
| Debtors | 5 558 | 12 991 | 2 572 | 18 706 | 769 |
| Net Assets Liabilities | -18 674 | -21 221 | -23 742 | -27 769 | -33 355 |
| Other Debtors | 2 500 | 840 | |||
| Total Inventories | 3 217 | 2 584 | 4 126 | 3 131 | 3 128 |
| Other | |||||
| Amounts Owed To Group Undertakings | 9 686 | 9 686 | 9 686 | 9 686 | 9 686 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 9 686 | 9 686 | 9 686 | 9 686 | 9 686 |
| Net Current Assets Liabilities | -8 988 | -11 535 | -14 056 | -18 083 | -23 669 |
| Other Creditors | 266 | 1 723 | 1 600 | 24 825 | 1 600 |
| Other Taxation Social Security Payable | 2 413 | 6 194 | 5 186 | 4 758 | 82 |
| Total Assets Less Current Liabilities | -8 988 | -11 535 | -14 056 | -18 083 | -23 669 |
| Trade Creditors Trade Payables | 21 089 | 38 016 | 17 166 | 16 440 | 30 216 |
| Trade Debtors Trade Receivables | 5 558 | 12 991 | 72 | 17 866 | 769 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed shop systems uk LTDcertificate issued on 31/07/23 filed on: 31st, July 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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