The Finance Roome Ltd
05901651
Notable Risks
- Disqualified director on record (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 10/07/2025
Due 24/07/2026
Industry
Officers
Disqualified director
Clennell, Andrew James · until 03/02/2029 · conviction of indictable offence
Former
secretary · Resigned 20/07/2010
secretary · Resigned 20/07/2010
director · Resigned 07/10/2016
director · Resigned 01/03/2024
director · Resigned 03/04/2025
director · Resigned 03/04/2025
Persons with Significant Control
All Seas Capital Partners Limited
C/O Kroll Advisory Ltd, The Shard, Level 14, 32, London Bridge Street, London, SE1 9SG
Reg: 11701908 · Companies House Of England And Wales · Private Company Limited By Shares
Notified 01/03/2024
Mr Stephen Charles Harper
British · England · Age 62
Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH
Notified 01/03/2024
Former PSCs
Mrs Ellen Melissa Roome
Ceased 01/03/2024
Mr David Martin Lewins
Ceased 06/10/2016
Change History
Active
Private Limited Company
HONEYBOURNE PLACE
CHELTENHAM
Filing History86 filings
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change account reference date company current extended
accounts with accounts type total exemption full
resolution
memorandum articles
resolution
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change account reference date company previous shortened
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
accounts with accounts type total exemption small
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
statement of companys objects
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
certificate change of name company
change registered office address company with date old address
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
incorporation company