Company Profile
live
SmallRoom 58 Limited
04330745•Private Limited With Share Capital
804 Eagle Tower, Montpellier Drive, Cheltenham, GL501TA
Get Full Access
Incorporated
28/11/2001
Company Age
24 years
Directors
3
Employees
17
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Room 58 Limited (04330745) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in cheltenham, GL501TA. The company operates under SIC code 62012 - business and domestic software development.
What makes us different from other digital agencies is that we care. we get to know and understand the problem by walking a mile in your and your customers’ shoes. we take the time to listen and ensure we fully understand your requirements.since room 58’s establishment in 2002, we’ve gained experien...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 28/11/2001
GL501TA
17 employees
Financial Overview
Total Assets
£3.84M
Liabilities
£1.09M
Net Assets
£2.75M
Est. Turnover
£1.64M
AI Estimated
Unreported
Cash
£60.1K
Key Metrics
17
Employees
3
Directors
1
Shareholders
3
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Mortgage
Date:18-12-2003
Legacy
Category:Address
Date:14-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Address
Date:23-09-2002
Legacy
Category:Accounts
Date:23-09-2002
Legacy
Category:Capital
Date:02-04-2002
Resolution
Category:Resolution
Date:26-03-2002
Resolution
Category:Resolution
Date:26-03-2002
Resolution
Category:Resolution
Date:26-03-2002
Resolution
Category:Resolution
Date:26-03-2002
Legacy
Category:Capital
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Capital
Date:15-01-2002
Legacy
Category:Officers
Date:15-01-2002
Memorandum Articles
Category:Incorporation
Date:11-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2002
Incorporation Company
Category:Incorporation
Date:28-11-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/02/2026
Latest Accounts31/12/2024
Trading Addresses
804 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, Gl50 1Ta, GL501TARegistered
Contact
441242229600design@room.comfind@room.comselect@room.comroom.com
804 Eagle Tower, Montpellier Drive, Cheltenham, GL501TA