Roar B2b Rwm Ltd. Head office in London. Check Director.

Roar B2b Rwm Ltd, London

Roar B2B Rwm Ltd is a private limited company. Formerly, it was called Prysm Rwm Limited (changed on 2020-03-31). Situated at 115 Southwark Bridge Road, London SE1 0AX, the aforementioned 6 years old company was incorporated on 2017-12-07 and is officially classified as "activities of exhibition and fair organisers" (Standard Industrial Classification code: 82301).
2 directors can be found in the business: Darren B. (appointed on 31 December 2022), Duncan K. (appointed on 29 November 2019).

About
Name: Roar B2b Rwm Ltd
Number: 11102321
Incorporation date: 2017-12-07
End of financial year: 28 November


Address:	115 Southwark Bridge Road London SE1 0AX
SIC code:	82301 - Activities of exhibition and fair organisers

Company staff

People with significant control

Roar Techmedia Holding 3 Limited

29 November 2019

Address	115 Southwark Bridge Road, London, SE1 0AX, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas M.

7 December 2017 - 29 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-11-30	2019-11-28
Current Assets	1,576,900	1,285,483
Total Assets Less Current Liabilities	577,058	831,152

The target date for Roar B2B Rwm Ltd confirmation statement filing is 2023-12-20. The last confirmation statement was submitted on 2022-12-06. The target date for the next annual accounts filing is 28 August 2024. Latest accounts filing was filed for the time up to 28 November 2022.

2 persons of significant control are listed in the official register, namely: Roar Techmedia Holding 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Southwark Bridge Road, SE1 0AX London. Nicholas M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Nov 2022 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/22 filed on: 18th, September 2023 \| accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/22 filed on: 18th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/22 filed on: 18th, September 2023 \| other	Free Download (2 pages)
AP01	On Sat, 31st Dec 2022 new director was appointed. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 20th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Nov 2021 filed on: 3rd, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 7th Mar 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/21 filed on: 18th, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/21 filed on: 16th, September 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/21 filed on: 16th, September 2022 \| accounts	Free Download (25 pages)
AD01	Address change date: Mon, 7th Mar 2022. New Address: 115 Southwark Bridge Road London SE1 0AX. Previous address: 93 Southwark Street London SE1 0HX England filed on: 7th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/20 filed on: 10th, September 2021 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/20 filed on: 10th, September 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Nov 2020 filed on: 10th, September 2021 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/20 filed on: 26th, August 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/20 filed on: 26th, August 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 6th Dec 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 24th Nov 2020. New Address: 93 Southwark Street London SE1 0HX. Previous address: 6 Warwick Street London W1B 5LX England filed on: 24th, November 2020 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, November 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 111023210002, created on Fri, 13th Nov 2020 filed on: 17th, November 2020 \| mortgage	Free Download (68 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Nov 2019 filed on: 4th, November 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 31st Mar 2020 filed on: 31st, March 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 6th Dec 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Sat, 21st Dec 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 28th Nov 2019 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, December 2019 \| resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 18th, December 2019 \| capital	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 29th Nov 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 29th Nov 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Fri, 13th Dec 2019. New Address: 6 Warwick Street London W1B 5LX. Previous address: 4 Colston Avenue Bristol BS1 4st England filed on: 13th, December 2019 \| address	Free Download (1 page)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
TM02	Fri, 29th Nov 2019 - the day secretary's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
AP01	On Fri, 29th Nov 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Nov 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 111023210001, created on Fri, 29th Nov 2019 filed on: 4th, December 2019 \| mortgage	Free Download (41 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 30th Nov 2018 filed on: 4th, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 6th Dec 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 3rd Sep 2018 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 27th Jul 2018. New Address: 4 Colston Avenue Bristol BS1 4st. Previous address: Floor 6C Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom filed on: 27th, July 2018 \| address	Free Download (1 page)
AP03	New secretary appointment on Thu, 7th Dec 2017 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2017 \| incorporation	Free Download (48 pages)
SH01	Capital declared on Thu, 7th Dec 2017: 100.00 GBP capital

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