ROOMNETTV LTD - Other telecommunications activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Roomnettv Ltd

ROOMNETTV LTD was founded on 2014-06-02 and has its registered office in Wantage. The organisation's status is listed as "Active". Roomnettv Ltd 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

ROOMNETTV LTD

Legal Registered Office

UNIT C8 GROVE BUSINESS PARK
DOWNSVIEW ROAD
WANTAGE
OXFORDSHIRE
OX12 9FA
Other companies in SG4

Previous Names

SQUARE HOSPITALITY LIMITED

08/07/2014

Filing Information

Company Number		09065301
Company ID Number		09065301
Date formed		2014-06-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB188615761~~

Last Datalog update:	2023-12-06 20:16:58
Primary Source:	Companies House

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Company Officers of ROOMNETTV LTD

Current Directors

Officer	Role	Date Appointed
DARREN BRIAN KING	Director	2014-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SQUARE [I] SOLUTIONS UK LIMITED	Director	2014-06-02	2014-06-24

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.

Date	Document Type	Document Description
2023-11-30		REGISTERED OFFICE CHANGED ON 30/11/23 FROM Unit 8 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW United Kingdom
2023-11-30		REGISTERED OFFICE CHANGED ON 30/11/23 FROM Unit C8 Downsview Road Wantage OX12 9FA England
2023-11-30		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-07-04		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-15		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-12-21		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-09-01		Sub-division of shares on 2022-08-22
2022-09-01	SH02	Sub-division of shares on 2022-08-22
2022-08-22		Change of details for Darren Brian King as a person with significant control on 2022-08-22
2022-08-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	PSC04	Change of details for Darren Brian King as a person with significant control on 2022-08-22
2022-03-09	RP04SH01	Second filing of capital allotment of shares GBP100
2022-02-18	SH01	15/02/22 STATEMENT OF CAPITAL GBP 100
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17	PSC07	CESSATION OF HOSPITALITY PARENTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-18		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	AA01	Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-03-13	AAMD	Amended account full exemption
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-11-08	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	PSC05	Change of details for Hospitality Parentco Limited as a person with significant control on 2018-12-11
2018-12-11	PSC04	Change of details for Mr Darren Brian King as a person with significant control on 2018-12-11
2018-12-11	CH01	Director's details changed for Mr Darren Brian King on 2018-12-11
2018-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/18 FROM 8 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW England
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/18 FROM Suite 11 Alexander House Wilbury Way Hitchin Hertfordshire SG4 0AP
2018-07-30	PSC02	Notification of Hospitality Parentco Limited as a person with significant control on 2018-07-30
2018-07-19	CH01	Director's details changed for Mr Darren Brian King on 2018-07-18
2018-07-19	PSC04	Change of details for Mr Darren Brian King as a person with significant control on 2018-07-19
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090653010003
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-05-17	CH01	Director's details changed for Mr Darren Brian King on 2017-05-17
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-12-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/14 FROM 41a Maltby Street London SE1 3PA United Kingdom
2014-07-08	RES15	CHANGE OF NAME 30/06/2014
2014-07-08	CERTNM	Company name changed square hospitality LIMITED\certificate issued on 08/07/14
2014-07-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090653010001
2014-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090653010002
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SQUARE [I] SOLUTIONS UK LIMITED
2014-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090653010003
2014-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090653010002
2014-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090653010001
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02	NEWINC	CERTIFICATE 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

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to ROOMNETTV 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 ROOMNETTV LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-07-03	Satisfied	HS 634 LIMITED
2014-06-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
2014-06-20	Satisfied	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 ROOMNETTV LTD

Intangible Assets

Patents

We have not found any records of ROOMNETTV LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ROOMNETTV LTD

Trademarks

We have not found any records of ROOMNETTV LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROOMNETTV 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 (61900 - Other telecommunications activities) as ROOMNETTV LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ROOMNETTV 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.

Import/Export of Goods

Goods imported/exported by ROOMNETTV LTD

Date	Import Code	Imported Goods classification description
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-00	85287210	Television projection equipment, colour, designed to incorporate a video display or screen
2018-04-00	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2018-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-07-00	40169100	Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2016-07-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-06-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-01-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-03-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-10-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROOMNETTV 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 ROOMNETTV 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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