co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROOM2MOVE LIMITED

ROOM2MOVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROOM2MOVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04371437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROOM2MOVE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROOM2MOVE LIMITED located?

    Registered Office Address
    c/o ANDREW SMITH
    4 Queen Mary Close
    GU51 4QR Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOM2MOVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ROOM2MOVE LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for ROOM2MOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Caroline Mary James as a secretary on Feb 28, 2022

    		1 pagesTM02

    Micro company accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		11 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2014

    Statement of capital on Apr 06, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ROOM2MOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Matthew Richard
    3 Lapwater Close
    SS9 2UF Leigh On Sea
    Essex
    		Director
    3 Lapwater Close
    SS9 2UF Leigh On Sea
    Essex
    		United KingdomBritishConsultant80339830001
    SMITH, Andrew
    Drey House 4 Queen Mary Close
    GU51 4QR Fleet
    Hampshire
    		Director
    Drey House 4 Queen Mary Close
    GU51 4QR Fleet
    Hampshire
    		EnglandBritishCompany Director80340090002
    JAMES, Caroline Mary
    3 Lapwater Close
    SS9 2UF Leigh On Sea
    Essex
    		Secretary
    3 Lapwater Close
    SS9 2UF Leigh On Sea
    Essex
    		British86082780001
    JAMES, Matthew Richard
    3 Lapwater Close
    SS9 2UF Leigh On Sea
    Essex
    		Secretary
    3 Lapwater Close
    SS9 2UF Leigh On Sea
    Essex
    		BritishConsultant80339830001
    SMITH, Andrew
    Brooklands
    Bottom Drive Wellhead
    LU6 2JS Eaton Bray
    Bedfordshire
    		Secretary
    Brooklands
    Bottom Drive Wellhead
    LU6 2JS Eaton Bray
    Bedfordshire
    		British80340090001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    SMITH, Andrew
    Brooklands
    Bottom Drive Wellhead
    LU6 2JS Eaton Bray
    Bedfordshire
    		Director
    Brooklands
    Bottom Drive Wellhead
    LU6 2JS Eaton Bray
    Bedfordshire
    		BritishManagement Consultant80340090001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROOM2MOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James
    c/o ANDREW SMITH
    Queen Mary Close
    GU51 4QR Fleet
    4
    Hampshire
    		Apr 06, 2016
    c/o ANDREW SMITH
    Queen Mary Close
    GU51 4QR Fleet
    4
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Smith
    c/o ANDREW SMITH
    Queen Mary Close
    GU51 4QR Fleet
    4
    Hampshire
    		Apr 06, 2016
    c/o ANDREW SMITH
    Queen Mary Close
    GU51 4QR Fleet
    4
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0