| Company Name | Room2Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07516892 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Nicholas Ryan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 7 Priory Street New Ross County Wexford Ireland |
| Director Name | Matthew Ryan |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 38 Riverside Drive Staines-Upon-Thames Middlesex TW18 3JN |
Contact
| Website | room2buildltd.com |
|---|---|
| Telephone | 020 34681725 |
| Telephone region | London |
Location
| Registered Address | 38 Riverside Drive Staines-Upon-Thames Middlesex TW18 3JN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 70 at £1 | Room 2 Build LTD 70.00% Ordinary |
|---|---|
| 15 at £1 | Matthew Ryan 15.00% Ordinary |
| 15 at £1 | Nicholas Ryan 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£867 |
| Cash | £21,463 |
| Current Liabilities | £58,774 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 4 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 2 December 2019 | Cessation of Matthew Ryan as a person with significant control on 31 October 2019 (1 page) |
| 2 December 2019 | Notification of Nicholas Ryan as a person with significant control on 31 October 2019 (2 pages) |
| 11 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 22 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 13 April 2018 | Change of details for Room 2 Build Ltd as a person with significant control on 12 April 2018 (2 pages) |
| 12 April 2018 | Statement of capital following an allotment of shares on 12 April 2018
|
| 12 April 2018 | Director's details changed for Matthew Ryan on 12 April 2018 (2 pages) |
| 12 April 2018 | Notification of Matthew Ryan as a person with significant control on 12 April 2018 (2 pages) |
| 12 April 2018 | Change of details for Room 2 Build Ltd as a person with significant control on 12 April 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Registered office address changed from 4 Spring Grove Road Hounslow TW3 4BJ to 38 Riverside Drive Staines-upon-Thames Middlesex TW18 3JN on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4 Spring Grove Road Hounslow TW3 4BJ to 38 Riverside Drive Staines-upon-Thames Middlesex TW18 3JN on 24 November 2015 (1 page) |
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 27 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 27 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from 56 Kingsley Road Hounslow Middlesex TW3 1QA to 4 Spring Grove Road Hounslow TW3 4BJ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 56 Kingsley Road Hounslow Middlesex TW3 1QA to 4 Spring Grove Road Hounslow TW3 4BJ on 19 November 2014 (1 page) |
| 14 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2011 | Incorporation (35 pages) |
| 3 February 2011 | Incorporation (35 pages) |