Roomnettv Ltd, Hitchin
Roomnettv Ltd is a private limited company. Once, it was named Square Hospitality Limited (changed on 2014-07-08). Registered at Unit 8 The Cam Centre, Wilbury Way, Hitchin SG4 0TW, this 9 years old firm was incorporated on 2014-06-02 and is officially classified as "other telecommunications activities" (SIC: 61900).1 director can be found in the firm: Darren K. (appointed on 02 June 2014).
| About | |
|---|---|
| Name: Roomnettv Ltd | |
| Number: 09065301 | |
| Incorporation date: 2014-06-02 | |
| End of financial year: 31 December |
| Address: |
Unit 8 The Cam Centre Wilbury Way Hitchin SG4 0TW |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Darren Brian K.
1 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Hospitality Parentco Limited
30 July 2018 - 15 February 2022
| Address | 8 Carnival Close Carnival Close, Malmesbury, Wiltshire, SN16 9FY, United Kingdom |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | Gb |
| Place registered | Companies House |
| Registration number | 9055225 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 |
| Current Assets | 215,402 | 330,660 |
| Fixed Assets | 15,819 | 15,140 |
| Number Shares Allotted | 1 | 1 |
| Shareholder Funds | 20,631 | 42,968 |
| Tangible Fixed Assets | 15,819 | 15,140 |
| Total Assets Less Current Liabilities | 71,881 | 95,468 |
The due date for Roomnettv Ltd confirmation statement filing is 2024-06-29. The most current confirmation statement was filed on 2023-06-15. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Darren Brian K. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Hospitality Parentco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Carnival Close, SN16 9FY Malmesbury, Wiltshire.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Unit C8 Downsview Road Wantage OX12 9FA England to Unit C8 Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FA on November 30, 2023 filed on: 30th, November 2023 | address |
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