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ROOM FOOD LIMITED

ROOM FOOD LIMITED

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

    • Overview

    Company NameROOM FOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08415926
    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 ROOM FOOD LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is ROOM FOOD LIMITED located?

    Registered Office Address
    64 Camden Street
    B1 3DP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOM FOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ROOM FOOD LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for ROOM FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		11 pagesAA

    Confirmation statement made on Oct 21, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Adam Neil Tibbatts as a person with significant control on Oct 07, 2025

    		2 pagesPSC04

    Director's details changed for Mr Adam Neil Tibbatts on Aug 30, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 04, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Daniel Paul Purchase as a director on Sep 26, 2024

    		1 pagesTM01

    Cessation of Daniel Paul Purchase as a person with significant control on Sep 26, 2024

    		1 pagesPSC07

    Change of details for Mr Adam Neil Tibbatts as a person with significant control on Sep 26, 2024

    		2 pagesPSC04

    Director's details changed for Mr Adam Neil Tibbatts on May 09, 2024

    		2 pagesCH01

    Change of details for Mr Adam Neil Tibbatts as a person with significant control on May 09, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		12 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ROOM FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIBBATTS LAW, Adam Neil
    B18 6NN Birmingham
    161-163 Warstone Lane
    West Midlands
    England
    		Director
    B18 6NN Birmingham
    161-163 Warstone Lane
    West Midlands
    England
    		EnglandBritish114695000009
    PURCHASE, Daniel Paul
    Camden Street
    B1 3DP Birmingham
    64
    England
    		Director
    Camden Street
    B1 3DP Birmingham
    64
    England
    		EnglandBritish176075360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROOM FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Paul Purchase
    Camden Street
    B1 3DP Birmingham
    64
    England
    		Apr 06, 2016
    Camden Street
    B1 3DP Birmingham
    64
    England
    		Yes
    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.
    Mr Adam Neil Tibbatts Law
    B18 6NN Birmingham
    161-163 Warstone Lane
    West Midlands
    England
    		Apr 06, 2016
    B18 6NN Birmingham
    161-163 Warstone Lane
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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