Roar B2b Enc Ltd. net worth, address, company information. Free

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Roar B2B Enc Ltd (reg no 10246078) is a private limited company incorporated on 2016-06-22 originating in England. The company has its registered office at 115 Southwark Bridge Road, London SE1 0AX. Having undergone a change in 2020-03-31, the previous name this firm utilized was Prysm Enc Ltd. Roar B2B Enc Ltd operates SIC: 82301 which means "activities of exhibition and fair organisers".

Company details

Name	Roar B2b Enc Ltd
Number	10246078
Date of Incorporation:	22nd June 2016
End of financial year:	28 November
Address:	115 Southwark Bridge Road, London, SE1 0AX
SIC code:	82301 - Activities of exhibition and fair organisers

As for the 2 directors that can be found in the company, we can name: Darren B. (in the company from 31 December 2022), Duncan K. (appointment date: 29 November 2019). The Companies House lists 2 persons of significant control, namely: Roar Techmedia Holding 3 Limited is located at Warwick Street, W1B 5LX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-11-30	2019-11-28
Current Assets	151,458	1,083,754	1,148,505
Total Assets Less Current Liabilities	1,506	209,477	178,809

People with significant control

Roar Techmedia Holding 3 Limited

29 November 2019

Address	6 Warwick Street, London, W1B 5LX, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas M.

22 June 2016 - 29 November 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/22 filed on: 18th, September 2023 \| accounts	Free Download (32 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/22 filed on: 18th, September 2023 \| accounts	Free Download (32 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/22 filed on: 18th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/22 filed on: 18th, September 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to November 28, 2022 filed on: 18th, September 2023 \| accounts	Free Download (5 pages)
(AP01) On December 31, 2022 new director was appointed. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2022 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to November 28, 2021 filed on: 11th, October 2022 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/21 filed on: 11th, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/21 filed on: 16th, September 2022 \| accounts	Free Download (25 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/21 filed on: 16th, September 2022 \| other	Free Download (2 pages)
(AD01) New registered office address 115 Southwark Bridge Road London SE1 0AX. Change occurred on March 8, 2022. Company's previous address: 93 Southwark Street London SE1 0HX England. filed on: 8th, March 2022 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/20 filed on: 26th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/20 filed on: 26th, August 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to November 28, 2020 filed on: 26th, August 2021 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/20 filed on: 26th, August 2021 \| accounts	Free Download (23 pages)
(AD01) New registered office address 93 Southwark Street London SE1 0HX. Change occurred on November 24, 2020. Company's previous address: 6 Warwick Street London W1B 5LX England. filed on: 24th, November 2020 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, November 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 102460780002, created on November 13, 2020 filed on: 17th, November 2020 \| mortgage	Free Download (68 pages)
(AA) Total exemption full company accounts data drawn up to November 28, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 31, 2020 filed on: 31st, March 2020 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from November 30, 2019 to November 28, 2019 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, December 2019 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 18th, December 2019 \| capital	Free Download (2 pages)
(AD01) New registered office address 6 Warwick Street London W1B 5LX. Change occurred on December 13, 2019. Company's previous address: 4 Colston Avenue Bristol BS1 4st England. filed on: 13th, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 29, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AP01) On November 29, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH01) On November 29, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 29, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 29, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 29, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 29, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 29, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 29, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AP01) On November 29, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102460780001, created on November 29, 2019 filed on: 3rd, December 2019 \| mortgage	Free Download (41 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to June 30, 2018 (was November 30, 2018). filed on: 7th, January 2019 \| accounts	Free Download (1 page)
(AP01) On September 1, 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CH01) On September 3, 2018 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Colston Avenue Bristol BS1 4st. Change occurred on July 27, 2018. Company's previous address: Floor 6C Whitefriars Lewins Mead Bristol BS1 2NT England. filed on: 27th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, September 2017 \| resolution	Free Download (39 pages)
(SH02) Sub-division of shares on August 18, 2017 filed on: 4th, September 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, September 2017 \| capital	Free Download (2 pages)
(AP03) Appointment (date: July 5, 2017) of a secretary filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AP01) On June 22, 2016 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AP01) On June 22, 2016 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2016 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on June 22, 2016: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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