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Home > England & Wales Companies > ROAMER LABS LTD
Company Information for

ROAMER LABS LTD

5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA,
Company Registration Number
08716018
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roamer Labs Ltd
ROAMER LABS LTD was founded on 2013-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Roamer Labs Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROAMER LABS LTD
 
Legal Registered Office
5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA
Other companies in W1S
 
Filing Information
Company Number 08716018
Company ID Number 08716018
Date formed 2013-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts 
VAT Number /Sales tax ID GB184444492  
Last Datalog update: 2019-02-05 12:22:59
Primary Source:Companies House
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Company Officers of ROAMER LABS LTD

Current Directors
Officer Role Date Appointed
RICHARD SPENCER FRANK
 Director 2014-06-17
RICHARD LAWRENCE HARGREAVES
 Director 2013-11-01
SIMON RABIN
 Director 2013-10-02
NIKOLAJS USTINOVS
 Director 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SPENCER FRANK CHOBHAM ST LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
RICHARD SPENCER FRANK CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) Director 2012-09-24 CURRENT 1984-12-31 Active
RICHARD SPENCER FRANK DAP HOLDINGS LIMITED Director 2012-02-27 CURRENT 1989-01-09 Dissolved 2016-10-01
RICHARD SPENCER FRANK DALE ROAD LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
RICHARD SPENCER FRANK ST ALDATES LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
RICHARD SPENCER FRANK VIEWROSE LIMITED Director 2011-07-04 CURRENT 2011-04-26 Active
RICHARD SPENCER FRANK IVYCLIFF LIMITED Director 2009-07-22 CURRENT 2009-07-22 Dissolved 2013-08-20
RICHARD SPENCER FRANK RFF INVESTMENTS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
RICHARD SPENCER FRANK RSF INVESTMENTS LIMITED Director 2008-06-27 CURRENT 2008-06-27 Active
RICHARD SPENCER FRANK DAP INSURANCE SERVICES LIMITED Director 2005-11-17 CURRENT 2005-09-23 Dissolved 2016-05-17
RICHARD SPENCER FRANK F R INVESTMENTS LIMITED Director 2000-07-28 CURRENT 2000-07-28 Active
RICHARD SPENCER FRANK RUBY PROJECT LIMITED Director 1998-12-17 CURRENT 1998-12-17 Dissolved 2015-02-18
RICHARD SPENCER FRANK LIFEREST LIMITED Director 1998-01-28 CURRENT 1998-01-20 Dissolved 2016-04-19
RICHARD SPENCER FRANK DAP REVENUES LIMITED Director 1995-07-27 CURRENT 1995-07-17 Dissolved 2016-06-07
RICHARD LAWRENCE HARGREAVES FLEXIANT LIMITED Director 2013-08-28 CURRENT 2009-11-19 Dissolved 2017-09-28
RICHARD LAWRENCE HARGREAVES FLEXIANT CORPORATION LIMITED Director 2013-08-28 CURRENT 2009-12-11 Dissolved 2017-09-29
RICHARD LAWRENCE HARGREAVES TXT2BUY LIMITED Director 2011-05-16 CURRENT 2009-01-23 Dissolved 2013-09-24
RICHARD LAWRENCE HARGREAVES NUMECENT HOLDINGS LTD Director 2010-05-27 CURRENT 2008-07-15 Active
RICHARD LAWRENCE HARGREAVES GCRYPT LTD Director 2007-01-31 CURRENT 2006-01-11 Liquidation
RICHARD LAWRENCE HARGREAVES BEDFORD ROW VCT PLC Director 2005-01-27 CURRENT 2005-01-04 Dissolved 2016-10-27
SIMON RABIN CHIP FINANCIAL LTD Director 2016-04-08 CURRENT 2016-04-08 Active
SIMON RABIN SHIMCO VENTURES LTD Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2018-05-29

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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-11RES13Resolutions passed:
  • Application for strike off 09/10/2018
2019-03-06DS01Application to strike the company off the register
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAJS USTINOVS
2018-09-24AAMDAmended mirco entity accounts made up to 2017-03-31
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 8601
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-11-17SH0116/12/15 STATEMENT OF CAPITAL GBP 8601
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 8479
2015-12-03AR0102/10/15 ANNUAL RETURN FULL LIST
2015-11-26SH0130/09/15 STATEMENT OF CAPITAL GBP 8479
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 4921
2015-09-17SH0119/06/15 STATEMENT OF CAPITAL GBP 4921.00
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 3599
2015-01-27SH0108/12/14 STATEMENT OF CAPITAL GBP 3599
2014-12-03AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 3499
2014-10-28AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-28SH0110/09/14 STATEMENT OF CAPITAL GBP 2357
2014-10-28SH0117/09/14 STATEMENT OF CAPITAL GBP 3499
2014-09-24SH0126/08/14 STATEMENT OF CAPITAL GBP 2332
2014-09-24SH0121/07/14 STATEMENT OF CAPITAL GBP 2227
2014-07-09AP01DIRECTOR APPOINTED RICHARD FRANK
2014-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-30RES01ADOPT ARTICLES 30/06/14
2014-06-30SH0118/06/14 STATEMENT OF CAPITAL GBP 2122.00
2014-06-30SH0117/06/14 STATEMENT OF CAPITAL GBP 1758.00
2014-06-17AP01DIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES
2014-06-16AP01DIRECTOR APPOINTED MR NIKOLAJS USTINOVS
2014-05-02SH0114/04/14 STATEMENT OF CAPITAL GBP 1394
2014-05-02SH0111/04/14 STATEMENT OF CAPITAL GBP 1344
2014-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-14SH0103/04/14 STATEMENT OF CAPITAL GBP 1244
2013-12-17SH0105/12/13 STATEMENT OF CAPITAL GBP 1194
2013-11-26SH0120/11/13 STATEMENT OF CAPITAL GBP 1014
2013-11-15SH0112/11/13 STATEMENT OF CAPITAL GBP 100
2013-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ROAMER LABS LTD 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 ROAMER LABS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROAMER LABS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31

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 ROAMER LABS LTD

Intangible Assets
Patents
We have not found any records of ROAMER LABS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROAMER LABS LTD
Trademarks
We have not found any records of ROAMER LABS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAMER LABS LTD. 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 (61200 - Wireless telecommunications activities) as ROAMER LABS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROAMER LABS LTD 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 ROAMER LABS LTD 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 ROAMER LABS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1DA