Company NameMelt Room Group Ltd
DirectorsAndrey Datsenko and Anastasia Datsenko
Company StatusActive
Company Number10308207
CategoryPrivate Limited Company
Incorporation Date2 August 2016(7 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Andrey Datsenko
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard 14a Sydenham Road
Croydon
CR0 2EE
Director NameMiss Anastasia Datsenko
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(same day as company formation)
RoleEnterprenuer
Country of ResidenceEngland
Correspondence AddressThe Courtyard 14a Sydenham Road
Croydon
CR0 2EE
Secretary NameMr Andrey Datsenko
StatusCurrent
Appointed02 August 2016(same day as company formation)
RoleCompany Director
Correspondence AddressThe Courtyard 14a Sydenham Road
Croydon
CR0 2EE

Location

Registered AddressThe Courtyard
14a Sydenham Road
Croydon
CR0 2EE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 3 weeks ago)
Next Return Due18 March 2025 (10 months, 3 weeks from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
16 March 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
15 March 2023Change of details for Miss Anastasia Datsenko as a person with significant control on 15 March 2023 (2 pages)
21 December 2022Accounts for a dormant company made up to 31 March 2022 (8 pages)
28 March 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
4 March 2022Cessation of Olga Datsenko as a person with significant control on 2 March 2022 (1 page)
4 March 2022Confirmation statement made on 4 March 2022 with updates (4 pages)
28 February 2022Director's details changed for Miss Anastasia Datsenko on 27 February 2022 (2 pages)
25 February 2022Previous accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
8 October 2021Registered office address changed from 3 Sheen Road Richmond upon Thames TW9 1AD England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 8 October 2021 (1 page)
11 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
10 August 2021Change of details for Miss Anastasia Datsenko as a person with significant control on 10 August 2021 (2 pages)
10 August 2021Director's details changed for Miss Anastasia Datsenko on 10 August 2021 (2 pages)
5 February 2021Accounts for a dormant company made up to 31 August 2020 (6 pages)
17 September 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
17 September 2020Registered office address changed from C/O Pas Accountants Ltd - Unit 2 73 Canning Road Harrow HA3 7SP England to 3 Sheen Road Richmond upon Thames TW9 1AD on 17 September 2020 (1 page)
18 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 September 2019Confirmation statement made on 1 August 2019 with updates (3 pages)
9 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
25 September 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 June 2018Registered office address changed from C/O Pas 2nd Floor Jubilee House Townsend Lane London NW9 8TZ United Kingdom to C/O Pas Accountants Ltd - Unit 2 73 Canning Road Harrow HA3 7SP on 25 June 2018 (1 page)
18 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
14 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2016Incorporation
Statement of capital on 2016-08-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
2 August 2016Incorporation
Statement of capital on 2016-08-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)