Z Rooms Ltd.

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Z Rooms Ltd.

03718726•Private Limited With Share Capital

10 Regency Square, Brighton, East Sussex, BN12FG
WebsiteEmail01273327055

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Incorporated

24/02/1999

Company Age

27 years

Directors

3

Employees

26

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Z Rooms Ltd. (03718726) is a private limited with share capital incorporated on 24/02/1999 (27 years old) and registered in east sussex, BN12FG. The company operates under SIC code 55100 and is classified as Small.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 24/02/1999
BN12FG
26 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£384.3K

Net Assets

£1.16M

Cash

£18.1K

Key Metrics

26

Employees

3

Directors

2

Shareholders

Board of Directors

3
I
ian edward melvin
director
A
andrew pegge
director
M
mark alexander gibson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-02-2015
Change Sail Address Company With New Address
Category:Address
Date:20-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2013
Legacy
Category:Mortgage
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Capital Allotment Shares
Category:Capital
Date:28-07-2011
Resolution
Category:Resolution
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Resolution
Category:Resolution
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Mortgage
Date:26-07-2003
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Annual Return
Date:04-03-2003
Legacy
Category:Mortgage
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2002
Legacy
Category:Mortgage
Date:18-06-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

9-10 Regency Square, Brighton, East Sussex, BN12FGRegistered

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Contact

01273327055
info@hotelpelirocco.co.ukpress@hotelpelirocco.co.uk
hotelpelirocco.co.uk
10 Regency Square, Brighton, East Sussex, BN12FG