The Room Group Limited
Company Profile
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MicroThe Room Group Limited
05997734•Private Limited With Share Capital
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL
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Incorporated
14/11/2006
Company Age
19 years
Directors
3
Employees
25
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
The Room Group Limited (05997734) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in london, W1T1QL. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 14/11/2006
W1T1QL
25 employees
Financial Overview
Total Assets
£582.3K
Liabilities
£2.18M
Net Assets
£-1.60M
Est. Turnover
£2.27M
AI Estimated
Unreported
Cash
£290.8K
Key Metrics
25
Employees
3
Directors
39
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Resolution
Category:Resolution
Date:12-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:19-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Resolution
Category:Resolution
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:28-08-2019
Resolution
Category:Resolution
Date:27-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Resolution
Category:Resolution
Date:24-04-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:15-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2008
Legacy
Category:Capital
Date:13-12-2007
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T 1Ql, W1T1QLRegistered
Related Companies
5
Contact
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL