| Company Name | Reading Room International Limited |
|---|---|
| Director | David Peter Durnford |
| Company Status | Active |
| Company Number | 07105851 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Previous Name | Get Fat Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Peter Durnford |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(4 years, 4 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-51 Great Suffolk Street London SE1 0BS |
| Director Name | Mr Jacob Owen Cocker |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Spring Garden Street Lancaster Lancashire LA1 1RQ |
| Director Name | Mr Johnathan French |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Spring Garden Street Lancaster Lancashire LA1 1RQ |
| Director Name | Mr Michael John Gibson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Spring Garden Street Lancaster Lancashire LA1 1RQ |
| Director Name | Mr Dominic Williams |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Spring Garden Street Lancaster Lancashire LA1 1RQ |
| Director Name | Mr David Andrew Whiteford |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Spring Garden Street Lancaster Lancashire LA1 1RQ |
Contact
| Website | strategyconsultinglimited.co.uk |
|---|
Location
| Registered Address | 47-51 Great Suffolk Street London SE1 0BS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 38 at £1 | Netfonics Holdings LTD 19.00% Ordinary A |
|---|---|
| 38 at £1 | Netfonics Holdings LTD 19.00% Ordinary B |
| 38 at £1 | Netfonics Holdings LTD 19.00% Ordinary C |
| 38 at £1 | Netfonics Holdings LTD 19.00% Ordinary D |
| 38 at £1 | Netfonics Holdings LTD 19.00% Ordinary E |
| 2 at £1 | Netfonics Holdings LTD 1.00% Ordinary F |
| 2 at £1 | Netfonics Holdings LTD 1.00% Ordinary G |
| 2 at £1 | Netfonics Holdings LTD 1.00% Ordinary H |
| 2 at £1 | Netfonics Holdings LTD 1.00% Ordinary I |
| 2 at £1 | Netfonics Holdings LTD 1.00% Ordinary J |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,810 |
| Cash | £18 |
| Current Liabilities | £137,619 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (1 week, 2 days from now) |
Charges
| 3 June 2014 | Delivered on: 5 June 2014 Persons entitled: David Peter Durnford Classification: A registered charge Outstanding |
|---|
Filing History
| 6 December 2023 | Change of details for Netfonics Holdings Limited as a person with significant control on 6 December 2023 (2 pages) |
|---|---|
| 6 December 2023 | Registered office address changed from Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF United Kingdom to 47-51 Great Suffolk Street London SE1 0BS on 6 December 2023 (1 page) |
| 28 September 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 15 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 7 February 2023 | Company name changed get fat LIMITED\certificate issued on 07/02/23
|
| 1 February 2023 | Director's details changed for David Peter Durnford on 30 January 2023 (2 pages) |
| 27 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 6 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 14 January 2022 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
| 23 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 24 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 29 August 2017 | Director's details changed for David Peter Durnford on 1 August 2017 (2 pages) |
| 29 August 2017 | Director's details changed for David Peter Durnford on 1 August 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ to Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ to Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF on 3 August 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (8 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (8 pages) |
| 4 May 2017 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 4 May 2017 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 4 May 2017 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 4 May 2017 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 19 February 2015 | Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
| 19 February 2015 | Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 June 2014 | Registration of charge 071058510001 (49 pages) |
| 5 June 2014 | Registration of charge 071058510001 (49 pages) |
| 12 May 2014 | Resolutions
|
| 12 May 2014 | Resolutions
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 6 May 2014 (1 page) |
| 2 May 2014 | Termination of appointment of David Whiteford as a director (1 page) |
| 2 May 2014 | Termination of appointment of David Whiteford as a director (1 page) |
| 2 May 2014 | Termination of appointment of Dominic Williams as a director (1 page) |
| 2 May 2014 | Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ on 2 May 2014 (1 page) |
| 2 May 2014 | Termination of appointment of Michael Gibson as a director (1 page) |
| 2 May 2014 | Termination of appointment of Jacob Cocker as a director (1 page) |
| 2 May 2014 | Appointment of David Peter Durnford as a director (2 pages) |
| 2 May 2014 | Termination of appointment of Jacob Cocker as a director (1 page) |
| 2 May 2014 | Termination of appointment of Johnathan French as a director (1 page) |
| 2 May 2014 | Appointment of David Peter Durnford as a director (2 pages) |
| 2 May 2014 | Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ on 2 May 2014 (1 page) |
| 2 May 2014 | Termination of appointment of Dominic Williams as a director (1 page) |
| 2 May 2014 | Termination of appointment of Michael Gibson as a director (1 page) |
| 2 May 2014 | Termination of appointment of Johnathan French as a director (1 page) |
| 2 May 2014 | Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ on 2 May 2014 (1 page) |
| 2 January 2014 | Director's details changed for Mr Dominic Williams on 21 December 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Mr Johnathan French on 21 December 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Mr Dominic Williams on 21 December 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Mr David Whiteford on 21 December 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Mr David Whiteford on 21 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders (8 pages) |
| 2 January 2014 | Director's details changed for Mr Johnathan French on 21 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders (8 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 February 2013 | Director's details changed for Mr David Whiteford on 12 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Johnathan French on 12 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Johnathan French on 12 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Mr David Whiteford on 12 February 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Mr David Whiteford on 22 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Mr David Whiteford on 22 January 2013 (2 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (9 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (9 pages) |
| 3 January 2013 | Director's details changed for Michael John Gibson on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Michael John Gibson on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Jacob Owen Cocker on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for David Whiteford on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Dominic Williams on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Dominic Williams on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for David Whiteford on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Jacob Owen Cocker on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Jacob Owen Cocker on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Michael John Gibson on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for David Whiteford on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Dominic Williams on 3 January 2013 (2 pages) |
| 16 November 2012 | Resolutions
|
| 16 November 2012 | Resolutions
|
| 16 November 2012 | Change of share class name or designation (2 pages) |
| 16 November 2012 | Particulars of variation of rights attached to shares (4 pages) |
| 16 November 2012 | Particulars of variation of rights attached to shares (4 pages) |
| 16 November 2012 | Change of share class name or designation (2 pages) |
| 16 October 2012 | Director's details changed for Mr Johnathan French on 16 October 2012 (2 pages) |
| 16 October 2012 | Registered office address changed from Storey Creative Industries Centre Meeting House Lane Lancaster Lancashire LA1 1TH United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from Storey Creative Industries Centre Meeting House Lane Lancaster Lancashire LA1 1TH United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Director's details changed for Mr Johnathan French on 16 October 2012 (2 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (8 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (8 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (8 pages) |
| 11 January 2011 | Director's details changed for Johnathan French on 1 November 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Johnathan French on 1 November 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (8 pages) |
| 11 January 2011 | Director's details changed for Johnathan French on 1 November 2010 (2 pages) |
| 2 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 2 October 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 24 September 2010 | Particulars of variation of rights attached to shares (3 pages) |
| 24 September 2010 | Particulars of variation of rights attached to shares (3 pages) |
| 24 September 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 24 September 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 19 February 2010 | Memorandum and Articles of Association (40 pages) |
| 19 February 2010 | Resolutions
|
| 19 February 2010 | Resolutions
|
| 19 February 2010 | Memorandum and Articles of Association (40 pages) |
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 11 January 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 11 January 2010 | Particulars of variation of rights attached to shares (3 pages) |
| 11 January 2010 | Particulars of variation of rights attached to shares (3 pages) |
| 11 January 2010 | Resolutions
|
| 17 December 2009 | Statement of capital following an allotment of shares on 16 December 2009
|
| 17 December 2009 | Statement of capital following an allotment of shares on 16 December 2009
|
| 15 December 2009 | Incorporation (40 pages) |
| 15 December 2009 | Incorporation (40 pages) |