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Company Information for

THE ROOM GROUP LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
05997734
Private Limited Company
Active

Company Overview

About The Room Group Ltd
THE ROOM GROUP LIMITED was founded on 2006-11-14 and has its registered office in London. The organisation's status is listed as "Active". The Room Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ROOM GROUP LIMITED
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in NN8
 
Previous Names
THE INFLUENCE ROOM LIMITED14/07/2020
KEY PLAYER PUBLISHING LIMITED24/04/2016
MMM DIGITAL LIMITED15/09/2008
Filing Information
Company Number 05997734
Company ID Number 05997734
Date formed 2006-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB262512916  
Last Datalog update: 2025-01-05 10:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROOM GROUP LIMITED
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Companies with same name THE ROOM GROUP LIMITED
The following companies were found which have the same name as THE ROOM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ROOM GROUP PRIVATE LIMITED PAYA LEBAR ROAD Singapore 409015 Active Company formed on the 2013-05-13

Company Officers of THE ROOM GROUP LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN HARRIS
 Company Secretary 2006-11-14
STUART JOHN HARRIS
 Director 2006-11-14
ALEXANDER RICHARD ANTHONY PAYNE
 Director 2008-11-01
JOHN ALAN STACEY
 Director 2006-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-11-14 2006-11-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-11-14 2006-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN HARRIS CNC TECHNOLOGIES UK LIMITED Company Secretary 2000-05-02 CURRENT 2000-05-02 Dissolved 2014-10-14
STUART JOHN HARRIS MICROTECH SALES UK LIMITED Company Secretary 1991-06-08 CURRENT 1990-06-08 Active
STUART JOHN HARRIS E H NORTHAMPTON LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
STUART JOHN HARRIS CAPITAL INJECTION CERAMICS LIMITED Director 2014-05-08 CURRENT 2007-03-05 Active
STUART JOHN HARRIS DIGIPAGE TECHNOLOGIES LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
STUART JOHN HARRIS WAX INJECTION CERAMICS & ASSEMBLY LTD Director 2012-10-31 CURRENT 2005-09-02 Active - Proposal to Strike off
STUART JOHN HARRIS CHAINLINK SOFTWARE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-08-26
STUART JOHN HARRIS KP STUDIO LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active
STUART JOHN HARRIS HARRIS HILL PROPERTIES LIMITED Director 2001-09-25 CURRENT 2001-09-25 Active
STUART JOHN HARRIS CNC TECHNOLOGIES UK LIMITED Director 2000-05-02 CURRENT 2000-05-02 Dissolved 2014-10-14
ALEXANDER RICHARD ANTHONY PAYNE BACKBEET PROPERTIES LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
ALEXANDER RICHARD ANTHONY PAYNE BACKBEET LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
JOHN ALAN STACEY IRONSTONE SOFTWARE LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
JOHN ALAN STACEY DIGIPAGE TECHNOLOGIES LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
JOHN ALAN STACEY ACMC ASSOCIATES LIMITED Director 2012-10-31 CURRENT 2011-11-02 Active - Proposal to Strike off
JOHN ALAN STACEY CHAINLINK SOFTWARE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-08-26
JOHN ALAN STACEY BOROUGH HILL LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
JOHN ALAN STACEY KP STUDIO LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active
JOHN ALAN STACEY CNC TECHNOLOGIES UK LIMITED Director 2000-05-02 CURRENT 2000-05-02 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-02-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-11-24CESSATION OF ALEXANDER RICHARD ANTHONY PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24Notification of a person with significant control statement
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 059977340001
2023-02-2815/02/23 STATEMENT OF CAPITAL GBP 17.56972
2023-02-09Second filing of capital allotment of shares GBP15.45344
2023-02-09Second filing of capital allotment of shares GBP15.72641
2023-02-09Second filing of capital allotment of shares GBP15.47506
2023-02-08Compulsory strike-off action has been discontinued
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2023-02-07CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-12-07SH0125/07/22 STATEMENT OF CAPITAL GBP 15.25886
2022-12-0707/10/22 STATEMENT OF CAPITAL GBP 15.53183
2022-12-0707/08/22 STATEMENT OF CAPITAL GBP 15.28048
2022-03-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03RP04SH01Second filing of capital allotment of shares GBP14.4186
2022-02-28RP04SH01Second filing of capital allotment of shares GBP14.41860
2022-02-10CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2022-02-0926/01/22 STATEMENT OF CAPITAL GBP 14.59187
2022-02-09SH0126/01/22 STATEMENT OF CAPITAL GBP 14.59187
2022-02-03Director's details changed for Mrs Tanya Hamilton-Smith on 2022-02-02
2022-02-03CH01Director's details changed for Mrs Tanya Hamilton-Smith on 2022-02-02
2022-01-1414/12/21 STATEMENT OF CAPITAL GBP 14.42797
2022-01-14SH0114/12/21 STATEMENT OF CAPITAL GBP 14.42797
2021-11-25SH0105/11/21 STATEMENT OF CAPITAL GBP 14.4186
2021-11-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division 04/11/2021
  • Resolution of adoption of Articles of Association
2021-11-19MEM/ARTSARTICLES OF ASSOCIATION
2021-11-18SH02Sub-division of shares on 2021-11-04
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07AP01DIRECTOR APPOINTED MR DARREN PAUL DAMIANO
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2021-01-22CH01Director's details changed for Mrs Tanya Hamilton-Smith on 2020-11-14
2020-09-14RP04CS01
2020-08-18PSC07CESSATION OF STUART JOHN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14RES15CHANGE OF COMPANY NAME 14/07/20
2020-07-14RES15CHANGE OF COMPANY NAME 14/07/20
2020-06-22CH01Director's details changed for Mrs Tanya Hamilton-Smith on 2020-05-21
2020-06-22CH01Director's details changed for Mrs Tanya Hamilton-Smith on 2020-05-21
2020-06-08PSC04Change of details for Mr Alexander Richard Anthony Payne as a person with significant control on 2020-05-21
2020-06-08CH01Director's details changed for Mr Alexander Richard Anthony Payne on 2020-05-21
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AA01Previous accounting period shortened from 31/08/20 TO 31/12/19
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM A50 the Ugli Campus Bbc Centre 56 Wood Lane White City London W12 7SB England
2019-12-05SH0114/11/19 STATEMENT OF CAPITAL GBP 11.708
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-08-28SH02Sub-division of shares on 2019-08-08
2019-08-27RES13Resolutions passed:
  • Sub-divided 08/08/2019
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-06-25TM02Termination of appointment of Stuart John Harris on 2019-06-17
2019-06-25TM02Termination of appointment of Stuart John Harris on 2019-06-17
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN STACEY
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN STACEY
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Suite 3 Unit 4 Ironstone Way Brixworth Northamptonshire NN6 9UD England
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HARRIS
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX United Kingdom
2019-01-29AP01DIRECTOR APPOINTED MRS TANYA HAMILTON-SMITH
2019-01-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-08SH0118/12/18 STATEMENT OF CAPITAL GBP 8
2019-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 6
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM 31/32 High Street Wellingborough Northamptonshire NN8 4HL
2016-12-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-14AA01Previous accounting period shortened from 30/11/16 TO 31/08/16
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24RES15CHANGE OF COMPANY NAME 24/04/16
2016-04-24CERTNMCOMPANY NAME CHANGED KEY PLAYER PUBLISHING LIMITED CERTIFICATE ISSUED ON 24/04/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-22SH0121/04/16 STATEMENT OF CAPITAL GBP 6
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-24AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-04AR0114/11/14 ANNUAL RETURN FULL LIST
2014-07-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-13AR0114/11/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0114/11/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0114/11/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28SH0116/03/11 STATEMENT OF CAPITAL GBP 4
2010-11-29AR0114/11/10 FULL LIST
2010-03-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-16AR0114/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN STACEY / 14/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD ANTHONY PAYNE / 14/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HARRIS / 14/11/2009
2009-04-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-2788(2)CAPITALS NOT ROLLED UP
2009-01-22363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-15288aDIRECTOR APPOINTED ALEXANDER RICHARD ANTHONY PAYNE
2008-09-12CERTNMCOMPANY NAME CHANGED MMM DIGITAL LIMITED CERTIFICATE ISSUED ON 15/09/08
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-1388(2)RAD 14/11/06--------- £ SI 1@1
2007-12-11363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-12-15288bSECRETARY RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE ROOM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROOM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE ROOM GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Taxation Social Security Due Within One Year 2012-11-30 £ 1,689
Trade Creditors Within One Year 2012-11-30 £ 36,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ROOM GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 5
Cash Bank In Hand 2012-11-30 £ 36,663
Current Assets 2012-11-30 £ 93,781
Debtors 2012-11-30 £ 57,118
Shareholder Funds 2012-11-30 £ 56,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ROOM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROOM GROUP LIMITED
Trademarks
We have not found any records of THE ROOM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROOM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE ROOM GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THE ROOM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROOM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ROOM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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