Cable Roo Ltd (number 12881159) is a private limited company started on 2020-09-15 in England. The enterprise is registered at 61 Shepherds Lane, Beaconsfield HP9 2DU. Changed on 2023-03-14, the previous name the enterprise utilized was Laniakea Media Ltd. Cable Roo Ltd operates Standard Industrial Classification code: 73110 - "advertising agencies".
Company details
Name
Cable Roo Ltd
Number
12881159
Date of Incorporation:
2020-09-15
End of financial year:
30 September
Address:
61 Shepherds Lane, Beaconsfield, HP9 2DU
SIC code:
73110 - Advertising agencies
Moving to the 1 managing director that can be found in the enterprise, we can name: Timothy K. (in the company from 15 September 2020). The Companies House reports 1 person of significant control - Timothy K., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-09-14
2021-09-30
2022-09-30
Current Assets
1
1
1
Total Assets Less Current Liabilities
1
1
1
People with significant control
Timothy K.
15 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC04) Change to a person with significant control 2024/01/19
filed on: 2nd, February 2024
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC04) Change to a person with significant control 2024/01/19
filed on: 2nd, February 2024
| persons with significant control
Free Download
(2 pages)
(CH01) On 2024/01/19 director's details were changed
filed on: 1st, February 2024
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 61 Shepherds Lane Beaconsfield HP9 2DU England on 2024/02/01 to 45 Baring Road Beaconsfield Buckinghamshire HP9 2NF
filed on: 1st, February 2024
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2024/01/19
filed on: 1st, February 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023/09/14
filed on: 25th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 12th, June 2023
| accounts
Free Download
(3 pages)
(CERTNM) Company name changed laniakea media LTDcertificate issued on 14/03/23
filed on: 14th, March 2023
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022/09/14
filed on: 29th, September 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2022/09/17
filed on: 28th, September 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 24 Quill Lane London SW15 1PD England on 2022/09/28 to 61 Shepherds Lane Beaconsfield HP9 2DU
filed on: 28th, September 2022
| address
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to 2021/09/30
filed on: 22nd, July 2022
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2021/09/14
filed on: 15th, November 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 15th, September 2020
| incorporation