CITYROOMZ EDINBURGH LTD

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CITYROOMZ EDINBURGH LTD

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Key Data

Status

Active

Company No.

08331588

Incorporation date

14/12/2012

Size

Small

Contacts

Registered address

Registered address

Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YSCopy
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Latest events (Record since 14/12/2012)
dot icon11/05/2026
Registration of charge 083315880010, created on 2026-05-07
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon07/10/2025
Termination of appointment of Neil Duncan Gillis as a director on 2025-09-30
dot icon03/09/2025
Accounts for a small company made up to 2024-12-31
dot icon17/01/2025
Confirmation statement made on 2024-12-23 with no updates
dot icon07/10/2024
Accounts for a small company made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
dot icon11/12/2023
Full accounts made up to 2022-12-31
dot icon20/09/2023
Director's details changed for Mr Neil Duncan Gillis on 2023-09-18
dot icon15/08/2023
Previous accounting period shortened from 2023-02-28 to 2022-12-31
dot icon03/07/2023
Registration of charge 083315880008, created on 2023-06-30
dot icon18/04/2023
Registered office address changed from 5th Floor, 112 Jermyn Street London SW1Y 6LS England to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2023-04-18
dot icon18/04/2023
Register inspection address has been changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 10 Queen Street Place London EC4R 1AG
dot icon29/03/2023
Appointment of Mr Neil Duncan Gillis as a director on 2023-03-28
dot icon30/01/2023
Confirmation statement made on 2022-12-21 with no updates
dot icon07/12/2022
Register(s) moved to registered office address 5th Floor, 112 Jermyn Street London SW1Y 6LS
dot icon05/12/2022
Full accounts made up to 2022-02-28
dot icon22/11/2022
Registration of charge 083315880007, created on 2022-11-09
dot icon30/09/2022
Registered office address changed from Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England to 5th Floor, 112 Jermyn Street London SW1Y 6LS on 2022-09-30
dot icon20/05/2022
Termination of appointment of Darren Lyko Edwards as a director on 2022-05-18
dot icon20/05/2022
Appointment of William Karl David Laxton as a director on 2022-05-18
dot icon20/05/2022
Termination of appointment of Darren Lyko Edwards as a secretary on 2022-05-18
dot icon03/05/2022
Director's details changed for Darren Lyko-Edwards on 2022-05-03
dot icon03/05/2022
Secretary's details changed for Darren Lyko-Edwards on 2022-05-03
dot icon24/02/2022
Full accounts made up to 2021-02-28
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
dot icon04/08/2021
Full accounts made up to 2020-02-29
dot icon16/12/2020
Confirmation statement made on 2020-12-16 with updates
dot icon07/08/2020
Appointment of Darren Lyko-Edwards as a director on 2020-07-22
dot icon07/08/2020
Termination of appointment of Ian Rollason as a director on 2020-07-22
dot icon07/08/2020
Appointment of Darren Lyko-Edwards as a secretary on 2020-07-22
dot icon07/08/2020
Termination of appointment of Ian Rollason as a secretary on 2020-07-22
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon01/10/2019
Full accounts made up to 2019-02-28
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon26/10/2018
Registration of charge 083315880006, created on 2018-10-25
dot icon21/08/2018
Full accounts made up to 2018-02-28
dot icon19/12/2017
Confirmation statement made on 2017-12-14 with no updates
dot icon19/12/2017
Registered office address changed from Forsyth Business Centre One Eversholt Street London NW1 2DN to Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS on 2017-12-19
dot icon31/08/2017
Full accounts made up to 2017-02-28
dot icon24/07/2017
Withdrawal of a person with significant control statement on 2017-07-24
dot icon24/07/2017
Notification of Sleeperz Limited as a person with significant control on 2016-04-06
dot icon20/04/2017
Registration of charge 083315880005, created on 2017-04-14
dot icon07/01/2017
Satisfaction of charge 083315880002 in full
dot icon03/01/2017
Confirmation statement made on 2016-12-14 with updates
dot icon13/12/2016
Registration of charge 083315880004, created on 2016-12-07
dot icon12/12/2016
Satisfaction of charge 083315880001 in full
dot icon30/11/2016
Registration of charge 083315880003, created on 2016-11-28
dot icon06/09/2016
Full accounts made up to 2016-02-29
dot icon27/06/2016
Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH
dot icon27/06/2016
Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH
dot icon08/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon17/08/2015
Full accounts made up to 2015-02-28
dot icon12/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon14/08/2014
Full accounts made up to 2014-02-28
dot icon10/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon03/09/2013
Current accounting period extended from 2013-12-31 to 2014-02-28
dot icon16/07/2013
Registration of charge 083315880002
dot icon08/06/2013
Registration of charge 083315880001
dot icon15/02/2013
Termination of appointment of Anthony Turner as a director
dot icon15/02/2013
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 2013-02-15
dot icon15/02/2013
Termination of appointment of Tyrolese (Directors) Limited as a director
dot icon15/02/2013
Appointment of Mr Ian Rollason as a director
dot icon15/02/2013
Appointment of Mr David Myers as a director
dot icon15/02/2013
Appointment of Mr Ian Rollason as a secretary
dot icon07/02/2013
Certificate of change of name
dot icon14/12/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

34
2022
change arrow icon0 % *

* during past year

Cash in Bank

£97,333.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
34
3.09M
-
3.15M
97.33K
-
2022
34
3.09M
-
3.15M
97.33K
-

Employees

2022

Employees

34 Ascended- *

Net Assets(GBP)

3.09M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

3.15M £Ascended- *

Cash in Bank(GBP)

97.33K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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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 CITYROOMZ EDINBURGH LTD

CITYROOMZ EDINBURGH LTD is an(a) Active company incorporated on 14/12/2012 with the registered office located at Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CITYROOMZ EDINBURGH LTD?

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CITYROOMZ EDINBURGH LTD is currently Active. It was registered on 14/12/2012 .

Where is CITYROOMZ EDINBURGH LTD located?

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CITYROOMZ EDINBURGH LTD is registered at Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS.

What does CITYROOMZ EDINBURGH LTD do?

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CITYROOMZ EDINBURGH LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CITYROOMZ EDINBURGH LTD have?

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CITYROOMZ EDINBURGH LTD had 34 employees in 2022.

What is the latest filing for CITYROOMZ EDINBURGH LTD?

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The latest filing was on 11/05/2026: Registration of charge 083315880010, created on 2026-05-07.