ROOM 58 LIMITED
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER GL3 4AD- Active
- Private Limited Company
- Company No. 04330745
- Last Updated: 01 Mar 2024
Company Profile
ROOM 58 LIMITED was incorporated on Wednesday, November 28, 2001 as a Private Limited Company with registered address in GLOUCESTER. ROOM 58 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 11 months and 12 days.
| Name | ROOM 58 LIMITED |
|---|---|
| Company number | 04330745 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER GL3 4AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanna Jane Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Colin Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROOM 58 LIMITED | 28 Nov 2001 |