Zoom Room Limited in 5/7 Ravensbourne Road BROMLEY

Zoom Room Limited BROMLEY

Founded in 2005, Zoom Room, classified under reg no. 05448750 is a liquidation company. Currently registered at C/o Edge Recovery Limited BR1 1HN, Bromley the company has been in the business for 19 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Zoom Room Limited Address / Contact

Office Address	C/o Edge Recovery Limited
Office Address2	5/7 Ravensbourne Road
Town	Bromley
Post code	BR1 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05448750
Date of Incorporation	Tue, 10th May 2005
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th May 2023 (2023-05-24)
Last confirmation statement dated	Tue, 10th May 2022

Company staff

Paul M.

Position: Director

Appointed: 10 May 2005

Alex M.

Position: Secretary

Appointed: 02 November 2005

Resigned: 01 July 2008

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 10 May 2005

Resigned: 02 November 2005

People with significant control

Paul M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-04-30
Net Worth	104 081	126 025

Balance Sheet
Cash Bank On Hand		102 865	109 857	123 128	149 860	177 498	136 817	144 969
Current Assets	137 523	172 576	121 742	135 013	197 976	214 071	170 664	165 258
Debtors	12 502	69 711	11 885	60 701	48 116	36 573	33 847	20 289
Other Debtors		10 286		48 816	36 231	24 688	19 696	5 730
Property Plant Equipment		1 471	1 078	1 459	1 069	802	602
Cash Bank In Hand	125 021	102 865
Tangible Fixed Assets	1 573	1 471

Reserves/Capital
Called Up Share Capital	75	75
Profit Loss Account Reserve	104 006	125 950
Shareholder Funds	104 081	126 025

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 629	3 022	3 509	3 899	4 166	4 366
Average Number Employees During Period						1	1	1
Corporation Tax Payable		37 896	23 714	24 174	24 729	24 964
Corporation Tax Recoverable		11 885	11 885	11 885	11 885	11 885	14 151	14 559
Creditors		482	-13 670	-11 955	37 587	37 256	3 508
Current Tax For Period			23 714	24 174	24 729	24 964	-2 266
Dividends Paid		82 000	84 000	91 500	92 000
Increase From Depreciation Charge For Year Property Plant Equipment			393	487	390	267	200
Net Current Assets Liabilities	102 508	124 554	135 412	146 968	160 389	176 815	167 156	165 258
Number Shares Issued Fully Paid			750	750
Other Creditors		-45 800	-45 701	3 478	3 480	2 901	1 052
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								4 366
Other Disposals Property Plant Equipment								4 968
Other Taxation Social Security Payable		8 386	8 317	9 209	9 378	9 391	2 456
Par Value Share		10	10	10
Profit Loss		103 945	94 465	103 437	105 031
Property Plant Equipment Gross Cost		4 100	4 100	4 968	4 968	4 968	4 968
Total Additions Including From Business Combinations Property Plant Equipment				868
Total Assets Less Current Liabilities	104 081	126 025	136 490	148 427	161 458	177 617	167 758	165 258
Creditors Due Within One Year	35 015	48 022
Number Shares Allotted		750
Share Capital Allotted Called Up Paid	75	75

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2022/07/26. New Address: C/O Edge Recovery Limited 5/7 Ravensbourne Road Bromley BR1 1HN. Previous address: 36 Kennoldes Croxted Road London SE21 8SS filed on: 26th, July 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2022/07/26. New Address: C/O Edge Recovery Limited 5/7 Ravensbourne Road Bromley BR1 1HN. Previous address: 36 Kennoldes Croxted Road London SE21 8SS filed on: 26th, July 2022	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 22nd, July 2022	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2022/03/31 to 2022/04/30 filed on: 22nd, July 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/10 with full list of members filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/10 with full list of members filed on: 17th, July 2015	annual return	Free Download (3 pages)
SH01	75.00 GBP is the capital in company's statement on 2015/07/17	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/10 with full list of members filed on: 14th, November 2014	annual return	Free Download (3 pages)
AD01	Address change date: 2014/11/14. New Address: 36 Kennoldes Croxted Road London SE21 8SS. Previous address: 146 Albert Palace Mansions Lurline Gardens London SW11 4DJ United Kingdom filed on: 14th, November 2014	address	Free Download (1 page)
CH01	On 2014/05/10 director's details were changed filed on: 14th, November 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/10 with full list of members filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/10 with full list of members filed on: 30th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/10 with full list of members filed on: 11th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/10 with full list of members filed on: 15th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/05/10 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2009/08/01 director's details were changed filed on: 17th, June 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
287	Registered office changed on 06/07/2009 from 45 lurline gardens london SW11 4DD united kingdom filed on: 6th, July 2009	address	Free Download (1 page)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 5th, July 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 04/08/2008 from 16 helix road london SW2 2JS filed on: 4th, August 2008	address	Free Download (1 page)
288b	On 2008/07/04 Appointment terminated secretary filed on: 4th, July 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 05/12/06 from: 2 helix road london SW2 2JS filed on: 5th, December 2006	address	Free Download (1 page)
287	Registered office changed on 05/12/06 from: 2 helix road london SW2 2JS filed on: 5th, December 2006	address	Free Download (1 page)
287	Registered office changed on 07/08/06 from: 2 windsor court vicarage crescent london SW11 3LA filed on: 7th, August 2006	address	Free Download (1 page)
287	Registered office changed on 07/08/06 from: 2 windsor court vicarage crescent london SW11 3LA filed on: 7th, August 2006	address	Free Download (1 page)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/02 New secretary appointed filed on: 2nd, November 2005	officers	Free Download (1 page)
288a	On 2005/11/02 New secretary appointed filed on: 2nd, November 2005	officers	Free Download (1 page)
288b	On 2005/11/02 Secretary resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288b	On 2005/11/02 Secretary resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 2 windsor court vicarage crescent london SW11 3LA filed on: 2nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 2 windsor court vicarage crescent london SW11 3LA filed on: 2nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 28/10/05 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 28th, October 2005	address	Free Download (1 page)
287	Registered office changed on 28/10/05 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 28th, October 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, May 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, May 2005	incorporation	Free Download (14 pages)