ROOMIX LTD

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ROOMIX LTD

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Key Data

Status

Active

Company No.

13750320

Incorporation date

17/11/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

86-90 Paul Street, Third Floor, London EC2A 4NECopy
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Latest events (Record since 22/11/2022)
dot icon19/02/2026
Appointment of Mr Christopher John Letcher as a director on 2025-09-25
dot icon18/02/2026
Termination of appointment of Kathryn Fulford-Smith as a director on 2026-02-18
dot icon01/12/2025
Confirmation statement made on 2025-11-16 with updates
dot icon30/09/2025
Replacement filing of SH01 - 13/06/25 Statement of Capital gbp 0.127126
dot icon30/09/2025
Second filing to change the details of Shona Elizabeth Chalmers as a person with significant control
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/07/2025
Change of details for Ms Shona Elizabeth Chalmers as a person with significant control on 2025-06-18
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-06-18
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-06-25
dot icon07/07/2025
Memorandum and Articles of Association
dot icon07/07/2025
Resolutions
dot icon01/07/2025
Appointment of Ms Kathryn Fulford-Smith as a director on 2025-06-18
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-02-04
dot icon11/04/2025
Change of details for Mr Mark Apter as a person with significant control on 2024-01-31
dot icon10/04/2025
Director's details changed for Mr Mark Apter on 2024-01-31
dot icon13/02/2025
Change of details for Mr Mark Apter as a person with significant control on 2024-12-21
dot icon13/01/2025
Statement of capital following an allotment of shares on 2024-12-21
dot icon29/11/2024
Confirmation statement made on 2024-11-16 with updates
dot icon24/10/2024
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon19/04/2024
Change of details for Ms Shona Elizabeth Chalmers as a person with significant control on 2024-02-08
dot icon19/04/2024
Change of details for Mr Mark Apter as a person with significant control on 2024-02-08
dot icon15/02/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon14/12/2023
Particulars of variation of rights attached to shares
dot icon12/12/2023
Change of share class name or designation
dot icon09/12/2023
Memorandum and Articles of Association
dot icon30/11/2023
Confirmation statement made on 2023-11-16 with updates
dot icon16/11/2023
Memorandum and Articles of Association
dot icon10/11/2023
Director's details changed for Mr Mark Apter on 2023-11-01
dot icon10/11/2023
Notification of Founders Factory Limited as a person with significant control on 2022-03-25
dot icon10/11/2023
Change of details for Founders Factory Limited as a person with significant control on 2022-12-13
dot icon10/11/2023
Change of details for Ms Shona Elizabeth Chalmers as a person with significant control on 2023-02-09
dot icon10/11/2023
Change of details for Mr Mark Apter as a person with significant control on 2023-02-09
dot icon10/11/2023
Cessation of Founders Factory Limited as a person with significant control on 2023-09-12
dot icon10/11/2023
Change of details for Mr Mark Apter as a person with significant control on 2023-11-01
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-09-12
dot icon09/10/2023
Resolutions
dot icon06/09/2023
Termination of appointment of Peter Graham as a director on 2023-08-31
dot icon06/09/2023
Director's details changed for Mr Mark Apter on 2022-09-14
dot icon20/07/2023
Memorandum and Articles of Association
dot icon20/07/2023
Resolutions
dot icon14/06/2023
Micro company accounts made up to 2022-11-30
dot icon15/02/2023
Resolutions
dot icon15/02/2023
Memorandum and Articles of Association
dot icon15/02/2023
Statement of capital following an allotment of shares on 2023-02-09
dot icon12/01/2023
Sub-division of shares on 2022-12-13
dot icon30/11/2022
Appointment of Mr Peter Graham as a director on 2022-08-28
dot icon30/11/2022
Confirmation statement made on 2022-11-16 with updates
dot icon22/11/2022
Registered office address changed from Roomix C/O Founders Factory Northcliffe House London W8 5EH England to 86-90 Paul Street Third Floor London EC2A 4NE on 2022-11-22
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full 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
16/11/2026
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
3
48.53K
-
0.00
-
-
2022
3
48.53K
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

48.53K £Ascended- *

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.

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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 ROOMIX LTD

ROOMIX LTD is an(a) Active company incorporated on 17/11/2021 with the registered office located at 86-90 Paul Street, Third Floor, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ROOMIX LTD?

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ROOMIX LTD is currently Active. It was registered on 17/11/2021 .

Where is ROOMIX LTD located?

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ROOMIX LTD is registered at 86-90 Paul Street, Third Floor, London EC2A 4NE.

What does ROOMIX LTD do?

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ROOMIX LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ROOMIX LTD have?

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ROOMIX LTD had 3 employees in 2022.

What is the latest filing for ROOMIX LTD?

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The latest filing was on 19/02/2026: Appointment of Mr Christopher John Letcher as a director on 2025-09-25.