ROOM OF GAMES LTD
SITAL HOUSE, 3-6, CATTLE MARKET, LOUGHBOROUGH LE11 3DL- Active
- Private Limited Company
- Company No. 09063076
- Last Updated: 01 Mar 2024
Company Profile
ROOM OF GAMES LTD was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in LOUGHBOROUGH. ROOM OF GAMES LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 11 days.
| Name | ROOM OF GAMES LTD |
|---|---|
| Company number | 09063076 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SITAL HOUSE, 3-6 CATTLE MARKET LOUGHBOROUGH LE11 3DL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| David Hope Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Christopher David Scott Morgan-Giles Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Naveen Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Rachna Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sunil Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against ROOM OF GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROOM OF GAMES LTD | 30 May 2014 |
| 3RAM LTD | 11 Feb 2016 |