Room Solutions Services Limited. net worth, address, company information. Free

Company search

Room Solutions Services Limited (registration number 06603836) is a private limited company founded on 2008-05-28 in England. This company is located at 04 Old Park Lane, Mayfair, London W1K 1QW. Room Solutions Services Limited is operating under Standard Industrial Classification code: 79110 which stands for "travel agency activities".

Company details

Name	Room Solutions Services Limited
Number	06603836
Date of Incorporation:	Wed, 28th May 2008
End of financial year:	31 August
Address:	04 Old Park Lane, Mayfair, London, W1K 1QW
SIC code:	79110 - Travel agency activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Simon C. (appointed on 28 May 2008). The official register indexes 1 person of significant control - Simon C., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	1,000	72,093	43,878	41,962	57,343	71,095	153,907	212,839	215,303	80,779	77,877	251,142
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	802	5,543	5,548	7,852	6,955	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	679	509	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,000	1,000	802	5,543	5,548	7,852	6,955	19,123	21,619	21,943	6,630	9,793	34,504

People with significant control

Simon C.

28 May 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 1st June 2023 filed on: 1st, October 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 1st June 2023 filed on: 1st, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st June 2023 director's details were changed filed on: 1st, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th May 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 28th May 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 28th May 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 25th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th May 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 31st, July 2019 \| accounts	Free Download (7 pages)
(CH01) On 1st July 2019 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 8th June 2019. New Address: 04 Old Park Lane Mayfair London W1K 1QW. Previous address: 4 Old Park Lane Old Park Lane London W1K 1QW England filed on: 8th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th May 2019 filed on: 8th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th May 2018 filed on: 16th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: 6th November 2017. New Address: 4 Old Park Lane Old Park Lane London W1K 1QW. Previous address: 26 York Street Marylebone London W1U 6PZ filed on: 6th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 28th May 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 19th, May 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th May 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th July 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th June 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 28th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th May 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 10th June 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
(CH01) On 1st May 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24th June 2013 filed on: 24th, June 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 26 Y26Ork Street Marleybone London W1U 6PZ England on 24th June 2013 filed on: 24th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th May 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 26 York Street Marylebone London W1U 6PZ England on 24th June 2013 filed on: 24th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 28th, May 2013 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 31st May 2012 to 31st August 2011 filed on: 28th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 28th May 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 23rd, February 2012 \| accounts	Free Download (2 pages)
(CH01) On 1st July 2011 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th May 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 145-157 St John Street London W1U 2EL England on 14th July 2011 filed on: 14th, July 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 9 Bentinck Street London W1U 2EL England on 21st February 2011 filed on: 21st, February 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th May 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 26 York Street London W1U 6PZ England on 19th February 2010 filed on: 19th, February 2010 \| address	Free Download (1 page)
(CH01) On 12th January 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 5th January 2010 filed on: 5th, January 2010 \| address	Free Download (1 page)
(CH01) On 26th November 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 28th, May 2008 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Watlit Ltd
Princeton Hope Ltd
Complete Back Office Ltd
Nest Advisory Ltd


Insequens Ltd
Future Vehicles Design And Build Ltd
Rainmaker Quantum Limited