1room365 Ltd

Company Registration Number: 09643288

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1room365 Ltd is a Private Company Limited by Shares first registered on 17 June 2015. Its current registered address is in Shrewsbury.

Registered Address

LONDON HOUSE
SHAWBURY BUSINESS PARK
SHREWSBURY
ENGLAND
SY4 4EA

There are 40 companies currently registered at this postcode, including this one.

All companies at SY4 4EA

Registration Data

Company Number

09643288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • AZAD, Harvinder Singh

    Secretary

    Appointed on 17 June 2015

     

    London House
    Shawbury Business Park
    Shrewsbury
    SY4 4EA
    England

  • AZAD, Harvinder Singh

    Director

    Appointed on 17 June 2015

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: January 1969

    London House
    Shawbury Business Park
    Shrewsbury
    SY4 4EA
    England

  • PIERCE, Charles Oliver Thomas

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    London House
    Shawbury Business Park
    Shrewsbury
    SY4 4EA
    England

  • PIERCE, Jamie Anthony Graham

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    London House
    Shawbury Business Park
    Shrewsbury
    SY4 4EA
    England

  • PIERCE, Lesley

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    London House
    Shawbury Business Park
    Shrewsbury
    SY4 4EA
    England

  • PIERCE, Richard Thomas Henry

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    London House
    Shawbury Business Park
    Shrewsbury
    SY4 4EA
    England

  • PIERCE, Richard Donald Foster

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    London House
    Shawbury Business Park
    Shrewsbury
    SY4 4EA
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YGGYGE. Transaction: MzE2Njk4MjA5N2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSNKY. Transaction: MzE1MTEwMTU3MmFkaXF6a2N4.

  3. 20 June 2016 Appointment of Mr Harvinder Singh Azad as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP03. Barcode: X59JSNEB. Transaction: MzE1MTEwMTQyMGFkaXF6a2N4.

  4. 13 April 2016 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X54R06QZ. Transaction: MzE0NjE3Njg4OGFkaXF6a2N4.

  5. 12 April 2016 Director's details changed for Mrs Lesley Pierce on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R0BBL. Transaction: MzE0NjE3ODMyMmFkaXF6a2N4.

  6. 12 April 2016 Director's details changed for Mr Charles Oliver Thomas Pierce on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R0BBT. Transaction: MzE0NjE3ODIwOWFkaXF6a2N4.

  7. 12 April 2016 Director's details changed for Mr Jamie Anthony Graham Pierce on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R0AKH. Transaction: MzE0NjE3ODA1M2FkaXF6a2N4.

  8. 12 April 2016 Director's details changed for Mr Richard Thomas Henry Pierce on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R0ABM. Transaction: MzE0NjE3ODAxMmFkaXF6a2N4.

  9. 12 April 2016 Director's details changed for Mr Richard Donald Foster Pierce on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R09SP. Transaction: MzE0NjE3Nzc5NmFkaXF6a2N4.

  10. 12 April 2016 Director's details changed for Mr Harvinder Singh Azad on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R06QR. Transaction: MzE0NjE3Njg4NWFkaXF6a2N4.

  11. 12 April 2016 Director's details changed for Mr Richard Donald Foster Pierce on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X54QZGYO. Transaction: MzE0NjE2ODU4MmFkaXF6a2N4.

  12. 9 March 2016 Director's details changed for Mr Charles Oliver Thomas Pierce on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X52F0KF4. Transaction: MzE0MzY5MzIyNmFkaXF6a2N4.

  13. 10 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50GCAYW. Transaction: MzE0MTY0MDQzMmFkaXF6a2N4.

  14. 11 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJWTdIRFNhZGlxemtjeA.

  15. 11 November 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4IY7HFN. Transaction: MzEzNDk0NTc2NGFkaXF6a2N4.

  16. 16 October 2015 Appointment of Mr Richard Donald Foster Pierce as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I4DRP7. Transaction: MzEzMzE3NTA5MWFkaXF6a2N4.

  17. 16 October 2015 Appointment of Mr Richard Thomas Henry Pierce as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I4DRMJ. Transaction: MzEzMzE3NTA0NmFkaXF6a2N4.

  18. 16 October 2015 Appointment of Mrs Lesley Pierce as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I4DR9T. Transaction: MzEzMzE3NDk4MGFkaXF6a2N4.

  19. 16 October 2015 Appointment of Mr Jamie Anthony Graham Pierce as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I4DQKH. Transaction: MzEzMzE3NDczOWFkaXF6a2N4.

  20. 16 October 2015 Appointment of Mr Charles Oliver Thomas Pierce as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I4DQCG. Transaction: MzEzMzE3NDU5NGFkaXF6a2N4.

  21. 23 June 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4A5REVE. Transaction: MzEyNTY4OTY4MGFkaXF6a2N4.

  22. 17 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49NK5Z6. Transaction: MzEyNTI0OTgwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.