Late Rooms Limited. net worth, address, company information. Free

Company search

Company details

Name	Late Rooms Limited
Number	03816947
Date of Incorporation:	1999-07-30
End of financial year:	31 March
Address:	C/o Interpath Ltd, 10th Floor, Manchester, M2 1HW
SIC code:	62090 - Other information technology service activities

Late Rooms Limited was formally closed on 2022-11-05. Late Rooms was a private limited company that was located at C/O Interpath Ltd, 10Th Floor, Manchester, M2 1HW. The company (formally formed on 1999-07-30) was run by 3 directors.
Director John M. who was appointed on 03 May 2017.
Director Hugo K. who was appointed on 31 March 2016.
Director Peter K. who was appointed on 06 October 2015.

The company was categorised as "other information technology service activities" (62090). The latest confirmation statement was filed on 2019-05-11 and last time the annual accounts were filed was on 31 March 2018. 2016-05-11 is the date of the most recent annual return.

Directors

People with significant control

Malvern Travel Limited

6 April 2016

Address	3rd Floor 30 Millbank, London, SW1P 4DU, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registery
Registration number	10049427
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2018/03/31 filed on: 29th, November 2018 \| accounts	Free Download (32 pages)

	Download filing
(AA) Full accounts for the period ending 2018/03/31 filed on: 29th, November 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 17th, November 2017 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 22nd, August 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2016/05/11 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (9 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/09/30 filed on: 10th, November 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/09/30. filed on: 16th, October 2015 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2014/09/30 filed on: 10th, June 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2015/05/11 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 14287.00 GBP is the capital in company's statement on 2015/05/14 capital
(AA) Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2014/05/11 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 14287.00 GBP is the capital in company's statement on 2014/05/14 capital
(AR01) Annual return drawn up to 2013/05/11 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/09/30 filed on: 2nd, May 2013 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 30th, May 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/05/11 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 23rd, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2011/05/11 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2010/05/11 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/09/30 filed on: 1st, August 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2007/09/30 filed on: 29th, July 2008 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 7th, July 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 7th, July 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 21st, July 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 21st, July 2005 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 13th, August 2004 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 13th, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, July 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, July 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, August 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, August 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2000/12/31 filed on: 29th, May 2001 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2000/12/31 filed on: 29th, May 2001 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 17th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 17th, November 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000 \| annual return	Free Download (6 pages)
(363(288)) 2000/10/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000 \| annual return	Free Download (6 pages)
(363(288)) 2000/10/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return

Companies nearby - by postcode
Cgh2 Dormant Company Limited
Calisen Group (holdings) Limited
Maple Holdco 1 Limited
Calvin Capital Uk Limited


Calisen Limited
Mapleco1 Ltd
Meter Serve (north East) Limited