co
Corporate
Observer
Homepage
Data
Great Britain
Company
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, 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 ROOM FOOD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 22, 2025
    Next Confirmation Statement DueMar 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2024
    OverdueYes

    What are the latest filings for ROOM FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Registered office address changed from Unit 5 Minerva Works 158 Fazeley Street Birmingham B5 5RT to 64 Camden Street Birmingham B1 3DP on Nov 08, 2019

    		1 pagesAD01

    Change of details for Mr Daniel Paul Purchase as a person with significant control on Jan 31, 2019

    		2 pagesPSC04

    Notification of Adam Neil Tibbatts as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Daniel Paul Purchase as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ROOM FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIBBATTS, Adam Neil
    B18 6NN Birmingham
    161-163 Warstone Lane
    West Midlands
    England
    		Director
    B18 6NN Birmingham
    161-163 Warstone Lane
    West Midlands
    England
    		EnglandBritishDirector114695000007
    PURCHASE, Daniel Paul
    Camden Street
    B1 3DP Birmingham
    64
    England
    		Director
    Camden Street
    B1 3DP Birmingham
    64
    England
    		EnglandBritishDirector176075360001
    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
    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