ROAR B2B NDEX LTD
Overview
| Company Name | ROAR B2B NDEX LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10212895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROAR B2B NDEX LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is ROAR B2B NDEX LTD located?
| Registered Office Address | 3 Tyers Gate SE1 3HX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAR B2B NDEX LTD?
| Company Name | From | Until |
|---|---|---|
| PRYSM NDEX LTD | Jun 03, 2016 | Jun 03, 2016 |
What are the latest accounts for ROAR B2B NDEX LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 28, 2024 |
| Next Accounts Due On | Aug 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 28, 2023 |
What is the status of the latest confirmation statement for ROAR B2B NDEX LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for ROAR B2B NDEX LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 115 Southwark Bridge Road London SE1 0AX England to 3 Tyers Gate London SE1 3HX on May 30, 2025 | 1 pages | AD01 | ||
Registration of charge 102128950003, created on Oct 04, 2024 | 79 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Nov 28, 2023 | 8 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 28, 2022 | 6 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Kristian Johansson as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Darren William Blundy as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Nov 28, 2021 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 93 Southwark Street London SE1 0HX England to 115 Southwark Bridge Road London SE1 0AX on Mar 07, 2022 | 1 pages | AD01 | ||
legacy | 23 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ROAR B2B NDEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUNDY, Darren William | Director | Tyers Gate SE1 3HX London 3 England | England | English | 136906160001 | |||||
| KIRK, Duncan John | Director | Tyers Gate SE1 3HX London 3 England | United Kingdom | British | 257030710001 | |||||
| MOSS, Rebecca | Secretary | Colston Avenue BS1 4ST Bristol 4 England | 237272700001 | |||||||
| BORTHEN, Thomas | Director | Whitefriars Lewins Mead BS1 2NT Bristol Floor 6c England | United Kingdom | English | Exhibition Organisers | 198581650001 | ||||
| CHARD, Thomas | Director | Colston Avenue BS1 4ST Bristol 4 England | England | British | Financial Director | 250791540001 | ||||
| JOHANSSON, Karl Kristian | Director | Southwark Bridge Road SE1 0AX London 115 England | England | Swedish | Finance Director | 265189030001 | ||||
| MOSS, Nicholas John | Director | Whitefriars Lewins Mead BS1 2NT Bristol Floor 6c England | England | English | Exhibition Organisers | 155854840003 | ||||
| PEARCE, John Robert | Director | Whitefriars Lewins Mead BS1 2NT Bristol Floor 6c England | England | British | Exhibition Organisers | 198581660001 | ||||
| WILLIAMS, James | Director | Colston Avenue BS1 4ST Bristol 4 England | United Kingdom | British | Event Organiser | 244517020001 | ||||
| YANDELL, Christian James | Director | Whitefriars Lewins Mead BS1 2NT Bristol Floor 6c England | England | British | Event Organiser | 92158000002 |
Who are the persons with significant control of ROAR B2B NDEX LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Roar Techmedia Holding 3 Limited | Nov 29, 2019 | Warwick Street W1B 5LX London 6 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Nicholas John Moss | Jun 03, 2016 | Colston Avenue BS1 4ST Bristol 4 England | Yes | ||||
Nationality: English Country of Residence: England | |||||||
Natures of 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