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IN THE ROOM GLOBAL LTD

IN THE ROOM GLOBAL LTD

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

    • Overview

    Company NameIN THE ROOM GLOBAL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10877981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IN THE ROOM GLOBAL LTD?

    • Other software publishing (58290) / Information and communication
    • Video production activities (59112) / Information and communication
    • Video distribution activities (59132) / Information and communication
    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is IN THE ROOM GLOBAL LTD located?

    Registered Office Address
    Castle Hill Insolvency, 1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IN THE ROOM GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    FOREVER HOLDINGS LIMITEDJul 21, 2017Jul 21, 2017

    What are the latest accounts for IN THE ROOM GLOBAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IN THE ROOM GLOBAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueYes

    What are the latest filings for IN THE ROOM GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2025

    		LRESEX

    Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on Jul 31, 2025

    		1 pagesAD01

    Termination of appointment of Richard Howard Kleiner as a director on May 16, 2025

    		1 pagesTM01

    Termination of appointment of Simon Andrew Cole as a director on May 16, 2025

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Mar 03, 2025

    • Capital: GBP 15.36726
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 15.36726
    		5 pagesSH01
    Annotations
    DateAnnotation
    Mar 27, 2025Clarification A second filed SH01 was registered on 27/03/2025

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Jul 20, 2023 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 15.35174
    		4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 13.06118
    		4 pagesSH01

    Appointment of Mr Richard Howard Kleiner as a director on Mar 21, 2023

    		2 pagesAP01

    Termination of appointment of John Christopher Petrie as a director on Mar 21, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed forever holdings LIMITED\certificate issued on 17/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2022

    		RES15

    Appointment of Mr Simon Andrew Cole as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Henry Cyril Grunwald as a director on Jan 12, 2022

    		1 pagesTM01

    Appointment of Mr John Christopher Petrie as a director on Jan 12, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of IN THE ROOM GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTY, Paul
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Castle Hill Insolvency,
    Devon
    United Kingdom
    		Director
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Castle Hill Insolvency,
    Devon
    United Kingdom
    		EnglandBritish204226340001
    COWARD, Sarah
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Castle Hill Insolvency,
    Devon
    United Kingdom
    		Director
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Castle Hill Insolvency,
    Devon
    United Kingdom
    		United KingdomBritish156347950001
    DENNIS, Andrew Michael
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Castle Hill Insolvency,
    Devon
    United Kingdom
    		Director
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Castle Hill Insolvency,
    Devon
    United Kingdom
    		EnglandBritish138940870003
    COLE, Simon Andrew
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish75273740005
    GRUNWALD, Henry Cyril
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish269839590001
    KLEINER, Richard Howard
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish29866240003
    LYONS MBE, Phil
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		EnglandBritish235815270001
    PETRIE, John Christopher
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish102170430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN THE ROOM GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phil Lyons Mbe
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jul 21, 2017
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sarah Coward
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Castle Hill Insolvency,
    Devon
    United Kingdom
    		Jul 21, 2017
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Castle Hill Insolvency,
    Devon
    United Kingdom
    		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.
    Laxton,
    NG22 0PA Newark
    C/- National Holocaust Centre And Museum Acre Edge
    England
    England
    		Jul 21, 2017
    Laxton,
    NG22 0PA Newark
    C/- National Holocaust Centre And Museum Acre Edge
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number01388313
    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

    Does IN THE ROOM GLOBAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Colin Henson
    C/O Castle Hill Insolvency 1 Battle Road
    TQ12 6RY Heathfield
    Devon
    		practitioner
    C/O Castle Hill Insolvency 1 Battle Road
    TQ12 6RY Heathfield
    Devon
    Adam Buck
    C/O Castle Hill Insolvency 1 Battle Road
    TQ12 6RY Heathfield
    Devon
    		practitioner
    C/O Castle Hill Insolvency 1 Battle Road
    TQ12 6RY Heathfield
    Devon
    View Detailed Information on Insolvency Cases

    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