Rooms Group Limited, Warrington
Rooms Group Limited is a private limited company. Previously, it was named Tal Fm Limited (changed on 2019-08-29). Registered at Office 102 Dallam Court, Dallam Lane, Warrington WA2 7LT, this 9 years old business was incorporated on 2014-10-01 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).1 director can be found in this business: Benjamin M. (appointed on 20 December 2022).
| About | |
|---|---|
| Name: Rooms Group Limited | |
| Number: 09243649 | |
| Incorporation date: 2014-10-01 | |
| End of financial year: 30 November |
| Address: |
Office 102 Dallam Court Dallam Lane Warrington WA2 7LT |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Rooms Group Holdings Limited
20 December 2022
| Address | Office 102 Dallam Court Dallam Lane, Warrington, Warrington, WA2 7LT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14229480 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
13 February 2018 - 20 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amy W.
13 February 2018 - 28 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald M.
6 April 2016 - 13 February 2018
| Nature of control: |
25-50% shares |
Nicole M.
6 April 2016 - 4 July 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-10-31 | 2017-03-31 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 19,168 | 14,546 | - | 323,134 | 408,626 | 1,162,617 | 1,862,627 | 3,151,048 | 4,648,401 |
| Total Assets Less Current Liabilities | -24,193 | 3,088 | -1,049 | 58,545 | 13,250 | 491,319 | 1,279,095 | 2,586,272 | 3,521,231 |
| Fixed Assets | 5,989 | 4,946 | - | - | - | - | - | - | - |
The due date for Rooms Group Limited confirmation statement filing is 2024-02-17. The latest confirmation statement was filed on 2023-02-03. The target date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.
5 persons of significant control are indexed in the Companies House, namely: Rooms Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dallam Lane, WA2 7LT Warrington, Warrington. Andrew W. that has over 3/4 of shares, 3/4 to full of voting rights. Amy W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2023-05-04 filed on: 14th, February 2024 | persons with significant control |
Free Download
(2 pages)
|