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

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Roar B2B Me Ltd (Companies House Registration Number 09642504) is a private limited company started on 2015-06-16 in England. The business is located at 115 Southwark Bridge Road, London SE1 0AX. Having undergone a change in 2020-03-31, the previous name the firm used was Prysm Me Ltd. Roar B2B Me Ltd operates SIC code: 82301 which means "activities of exhibition and fair organisers".

Company details

Name	Roar B2b Me Ltd
Number	09642504
Date of Incorporation:	16th June 2015
End of financial year:	28 November
Address:	115 Southwark Bridge Road, London, SE1 0AX
SIC code:	82301 - Activities of exhibition and fair organisers

Moving on to the 2 directors that can be found in this firm, we can name: Darren B. (in the company from 31 December 2022), Duncan K. (appointment date: 29 November 2019). The official register reports 3 persons of significant control, namely: Roar Techmedia Holding 3 Limited can be found at Warwick Street, W1B 5LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rebecca M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nicholas M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-11-30	2019-11-28
Current Assets	265,724	793,775	2,345,622	2,913,737
Number Shares Allotted	100	-	-	-
Shareholder Funds	47,589	-	-	-
Total Assets Less Current Liabilities	47,589	241,553	423,463	658,127

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

Rebecca M.

30 August 2019 - 29 November 2019

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

Nicholas M.

6 April 2016 - 29 November 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/11/28 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/11/28 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
(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)
(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)
(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)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/31. filed on: 20th, January 2023 \| officers	Free Download (2 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)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/11/28 filed on: 11th, October 2022 \| accounts	Free Download (7 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)
(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)
(AD01) Change of registered address from 93 Southwark Street London SE1 0HX England on 2022/03/07 to 115 Southwark Bridge Road London SE1 0AX filed on: 7th, March 2022 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/20 filed on: 10th, September 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/20 filed on: 3rd, September 2021 \| accounts	Free Download (23 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/11/28 filed on: 3rd, September 2021 \| accounts	Free Download (7 pages)
(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)
(AD01) Change of registered address from 6 Warwick Street London W1B 5LX England on 2020/11/24 to 93 Southwark Street London SE1 0HX filed on: 24th, November 2020 \| address	Free Download (1 page)
(MR04) Charge 096425040001 satisfaction in full. filed on: 17th, November 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 096425040002, created on 2020/11/13 filed on: 17th, November 2020 \| mortgage	Free Download (68 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/28 filed on: 3rd, November 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/03/31 filed on: 31st, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Previous accounting period shortened to 2019/11/28 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, December 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, December 2019 \| resolution	Free Download (12 pages)
(AD01) Change of registered address from 4 Colston Avenue Bristol BS1 4st England on 2019/12/13 to 6 Warwick Street London W1B 5LX filed on: 13th, December 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/11/29. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/29. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/11/29 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/29 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/29 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(CH01) On 2019/11/29 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/11/29 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/29 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/11/29 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 096425040001, created on 2019/11/29 filed on: 4th, December 2019 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 2018/11/30 from 2018/06/30 filed on: 7th, January 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/09/01. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/03 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Whitefriars Lewins Mead Bristol BS1 2NT England on 2018/07/27 to 4 Colston Avenue Bristol BS1 4st filed on: 27th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2017/08/18. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, September 2017 \| resolution	Free Download
(SH02) Sub-division of shares on 2017/08/18 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) On 2017/07/05, company appointed a new person to the position of a secretary filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/16 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(CH01) On 2016/06/14 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, June 2015 \| incorporation	Free Download (9 pages)

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