Openroom Events Ltd

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openroom events ltd
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Openroom Events Ltd

05304988•Private Limited With Share Capital

3Rd Floor, The Foundry, 77 Fulham Palace Road, London, W68JA

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Incorporated

06/12/2004

Company Age

21 years

Directors

3

Employees

14

SIC Code

82302

Risk

very low risk

Company Overview

Registration, classification & business activity

Openroom Events Ltd (05304988) is a private limited with share capital incorporated on 06/12/2004 (21 years old) and registered in london, W68JA. The company operates under SIC code 82302 - activities of conference organisers.

Bringing business to business. creating industry specific events worldwide, openroom events uses one-to-one meetings and social functions to help you develop new business. we currently operate in the healthcare and retail industries:- retail -refuelforum - uk, europe, apac & anz, mena, africa & usa-...

Private Limited With Share Capital
SIC: 82302
Small
Incorporated 06/12/2004
W68JA
14 employees

Financial Overview

Total Assets

£17.60M

Liabilities

£6.97M

Net Assets

£10.62M

Turnover

£5.24M

Cash

£1.41M

Key Metrics

14

Employees

3

Directors

2

Shareholders

Board of Directors

3
M
matthew butler
director
G
gareth gordon thompson bowhill
director
S
simon smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2026
Legacy
Category:Accounts
Date:20-09-2026
Legacy
Category:Other
Date:20-09-2026
Legacy
Category:Other
Date:20-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Memorandum Articles
Category:Incorporation
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-12-2020
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2009
Memorandum Articles
Category:Incorporation
Date:29-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2008
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/09/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8Ja, W68JARegistered

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Contact

3Rd Floor, The Foundry, 77 Fulham Palace Road, London, W68JA