1ROOM LTD

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1ROOM LTD

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Key Data

Status

Active

Company No.

04367158

Incorporation date

05/02/2002

Size

Micro Entity

Contacts

Registered address

Registered address

1-3 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EECopy
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Latest events (Record since 05/02/2002)
dot icon10/03/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
dot icon11/03/2024
Confirmation statement made on 2024-02-05 with updates
dot icon16/11/2023
Micro company accounts made up to 2023-03-31
dot icon13/03/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon05/12/2022
Micro company accounts made up to 2022-03-31
dot icon14/03/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon09/12/2021
Micro company accounts made up to 2021-03-31
dot icon15/04/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
dot icon06/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
dot icon15/02/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon04/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/03/2017
Confirmation statement made on 2017-02-05 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/04/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/04/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon21/05/2012
Director's details changed for Lucie Bodni on 2010-04-01
dot icon21/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/04/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/04/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon26/04/2011
Secretary's details changed for Mr Keith Michael Robinson on 2011-01-01
dot icon21/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon01/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon01/04/2010
Director's details changed for Lucie Bodni on 2009-10-01
dot icon17/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/02/2009
Return made up to 05/02/09; full list of members
dot icon28/07/2008
Return made up to 05/02/08; full list of members
dot icon28/07/2008
Director's change of particulars / lucie sychankova / 01/01/2006
dot icon29/04/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/04/2007
Return made up to 05/02/07; full list of members
dot icon06/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon07/04/2006
Return made up to 05/02/06; full list of members
dot icon21/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon25/10/2005
New director appointed
dot icon13/10/2005
Director resigned
dot icon28/02/2005
Return made up to 05/02/05; full list of members
dot icon10/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon29/03/2004
Return made up to 05/02/04; full list of members
dot icon06/06/2003
Total exemption full accounts made up to 2003-03-31
dot icon06/06/2003
Ad 01/03/03-31/03/03 £ si 99@1=99 £ ic 1/100
dot icon21/05/2003
Statement of rights variation attached to shares
dot icon05/03/2003
Return made up to 05/02/03; full list of members
dot icon27/11/2002
Accounting reference date extended from 28/02/03 to 31/03/03
dot icon12/03/2002
Registered office changed on 12/03/02 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ
dot icon28/02/2002
New secretary appointed
dot icon28/02/2002
New director appointed
dot icon07/02/2002
Secretary resigned
dot icon07/02/2002
Director resigned
dot icon05/02/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
05/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
8.09K
-
0.00
-
-
2022
13
18.43K
-
0.00
-
-
2023
13
31.15K
-
0.00
-
-
2023
13
31.15K
-
0.00
-
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

31.15K £Ascended69.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1ROOM LTD

1ROOM LTD is an(a) Active company incorporated on 05/02/2002 with the registered office located at 1-3 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ROOM LTD?

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1ROOM LTD is currently Active. It was registered on 05/02/2002 .

Where is 1ROOM LTD located?

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1ROOM LTD is registered at 1-3 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EE.

What does 1ROOM LTD do?

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1ROOM LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does 1ROOM LTD have?

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1ROOM LTD had 13 employees in 2023.

What is the latest filing for 1ROOM LTD?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-05 with no updates.